SANDRO GRECH
SANDRO GRECH — Maltese company (icij:icijol-56017050). 22 holdings. Cited to 1 registry.
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.
None in current sources.
- SANDRO GRECH
- EXTRAWELCOME LTD· liquidator of
- DG Consultancy Limited· director of
- SG Malta Limited· director of
- Sielo Holdings Limited· director of
- SIELO CONSULTING (MALTA) LIMITED· director of
- SG Investments Limited· director of
- STRATEGIC LEADERSHIP LAB LIMITED· director of
- PROP LEND LIMITED· director of
- DG Consultancy Partnership· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDRO GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SANDRO GRECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SANDRO GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DG Consultancy LimitedAlso holds roles at 4 other companies
- MICHAEL DEBONOdirector of
- MICHAEL DEBONOlegal representative of
- MICHAEL DEBONOsecretary of
- PROP LEND LIMITEDAlso holds roles at 2 other companies
- NATALIE GRECHsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SIELO CONSULTING (MALTA) LIMITEDAlso holds roles at 3 other companies
- NATALIE GRECHsecretary of
- JOSEPH POLIDANOliquidator of
- Sielo Holdings Limitedshareholder of
- Sielo Holdings LimitedAlso holds roles at 4 other companies
- MARCUS CAINshareholder of
- ANDREA V. CAINshareholder of
- NATALIE GRECHsecretary of
- STRATEGIC LEADERSHIP LAB LIMITEDAlso holds roles at 2 other companies
- NATALIE GRECHsecretary of
- ROBERTO CERE'shareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANDRO GRECH?
- What is SANDRO GRECH's risk level?
- Where does SANDRO GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANDRO GRECH — nothing is disclosed before that.