LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
YVONNE GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- YVONNE GRECH
- YVONVI LIMITED· shareholder of
- CHALET PROPERTIES LIMITED· director of
- HILL SIDE PROPERTIES LIMITED· director of
- SLIEMA CREEK PROPERTIES LIMITED· director of
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Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
YVONVI LIMITED
- DAVID GRECHsecretary of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- VICTOR GRECHshareholder of
- SMA LIMITEDshareholder of
- L. GRECH LIMITEDshareholder of
- C. Grech Limitedshareholder of
CHALET PROPERTIES LIMITED
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- VICTOR GRECHsecretary of
- VICTOR GRECHshareholder of
- L. GRECH LIMITEDshareholder of
- C. Grech Limitedshareholder of
HILL SIDE PROPERTIES LIMITED
- DAVID GRECHshareholder of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- VICTOR GRECHsecretary of
- VICTOR GRECHshareholder of
- L. GRECH LIMITEDshareholder of
- C. Grech Limitedshareholder of
SLIEMA CREEK PROPERTIES LIMITED
- DAVID GRECHshareholder of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- VICTOR GRECHsecretary of
- VICTOR GRECHshareholder of
- L. GRECH LIMITEDshareholder of
- C. Grech Limitedshareholder of