- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SLIEMA CREEK PROPERTIES LIMITED
SLIEMA CREEK PROPERTIES LIMITED — Maltese company (icij:icijol-55075599). Offshore exposure upstream, UBO chain traced 9 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SLIEMA CREEK PROPERTIES LIMITED
- DAVID GRECH· shareholder of
- VICTOR GRECH· shareholder of
- L. GRECH LIMITED· shareholder of
- C. Grech Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SLIEMA CREEK PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- C. Grech LimitedAlso holds roles at 5 other companies
- YVONVI LIMITEDshareholder of
- C. GRECH MANUFACTURING LIMITEDshareholder of
- CHALET PROPERTIES LIMITEDshareholder of
- DAVID GRECHAlso holds roles at 11 other companies
- EUSTON COMPANY LIMITEDdirector of
- EUSTON COMPANY LIMITEDlegal representative of
- EUSTON COMPANY LIMITEDsecretary of
- L. GRECH LIMITEDAlso holds roles at 3 other companies
- YVONVI LIMITEDshareholder of
- CHALET PROPERTIES LIMITEDshareholder of
- HILL SIDE PROPERTIES LIMITEDshareholder of
- VICTOR GRECHAlso holds roles at 23 other companies
- YVONVI LIMITEDdirector of
- YVONVI LIMITEDlegal representative of
- YVONVI LIMITEDshareholder of
- YVONNE GRECHAlso holds roles at 5 other companies
- YVONVI LIMITEDshareholder of
- CHALET PROPERTIES LIMITEDdirector of
- CHALET PROPERTIES LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns SLIEMA CREEK PROPERTIES LIMITED?
- What is SLIEMA CREEK PROPERTIES LIMITED's risk level?
- Where does SLIEMA CREEK PROPERTIES LIMITED appear across sources?