LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
NICHOLAS GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NICHOLAS GRECH
- KIRTON & CO. LIMITED· director of
- KIRTON INVESTMENTS LIMITED· director of
- SDK MALTA YACHT SERVICES LTD· director of
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Directorship network
15 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.
KIRTON & CO. LIMITED
- PHILIP A. GRECHdirector of
- PHILIP A. GRECHlegal representative of
- PHILIP A. GRECHshareholder of
KIRTON INVESTMENTS LIMITED
- PHILIP GRECHdirector of
- KIRTON & CO. LIMITEDshareholder of
SDK MALTA YACHT SERVICES LTD
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- ANTON CHETCUTI GANADOliquidator of
- PHILIP GRECHdirector of
- PHILIP GRECHlegal representative of
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- JOSEPH GHIOsecretary of
- KIRTON INVESTMENTS LIMITEDshareholder of
- S & D YACHTS LIMITEDshareholder of