DAVID GRECH
DAVID GRECH — Maltese company (icij:icijol-56042120). 10 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.
- DAVID GRECH
- RIGHTHERE COMPANY LIMITED· director of
- PANALIGHT NEXOS MEDITERRANEAN LIMITED· director of
- GOLDSMITH AND SYDE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID 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 DAVID 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 DAVID GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GOLDSMITH AND SYDE LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER MIFSUDdirector of
- CHRISTOPHER MIFSUDlegal representative of
- CHRISTOPHER MIFSUDshareholder of
- PANALIGHT NEXOS MEDITERRANEAN LIMITEDAlso holds roles at 4 other companies
- PANALIGHT SPAshareholder of
- JESMOND BONDINdirector of
- JESMOND BONDINlegal representative of
- RIGHTHERE COMPANY LIMITEDAlso holds roles at 5 other companies
- JEAN PIERRE SCHAAKdirector of
- JEAN PIERRE SCHAAKlegal representative of
- JEAN PIERRE SCHAAKsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID GRECH?
- What is DAVID GRECH's risk level?
- Where does DAVID 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 DAVID GRECH — nothing is disclosed before that.