CLAUDE GRECH
CLAUDE GRECH — Maltese company (icij:icijol-56055522). 12 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.
- CLAUDE GRECH
- BASIC (MALTA) LIMITED· director of
- J. GRECH LIMITED· director of
- SUPERBRANDS LIMITED· director of
- SUPER ESTATES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDE 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 CLAUDE 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 CLAUDE GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BASIC (MALTA) LIMITEDAlso holds roles at 10 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- JOSEPH GRECHshareholder of
- J. GRECH LIMITEDAlso holds roles at 10 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- JOSEPH GRECHshareholder of
- SUPER ESTATES LIMITEDAlso holds roles at 10 other companies
- ARMAND GRECHdirector of
- ARMAND GRECHlegal representative of
- ARMAND GRECHsecretary of
- SUPERBRANDS LIMITEDAlso holds roles at 10 other companies
- ARMAND GRECHdirector of
- ARMAND GRECHlegal representative of
- ARMAND GRECHsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDE GRECH?
- What is CLAUDE GRECH's risk level?
- Where does CLAUDE GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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