- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ICE CREAM PARLOURS LIMITED
ICE CREAM PARLOURS LIMITED — Maltese company (icij:icijol-55078952). Offshore exposure upstream, UBO chain traced 10 hops, 3 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.
- ICE CREAM PARLOURS LIMITED
- JONATHAN GRECH· shareholder of
- MATTHEW GRECH· shareholder of
- GRECH & CO. LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ICE CREAM PARLOURS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
8 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.
- CHRISTOPHER GRECHAlso holds roles at 22 other companies
- GRECH & CO. LIMITEDdirector of
- GRECH & CO. LIMITEDlegal representative of
- AIR MALTA p.l.c.director of
- GORG GRECHAlso holds roles at 29 other companies
- GRECH & CO. LIMITEDshareholder of
- SPANISH FASHIONS LTDdirector of
- GEJ (WHOLESALE) LIMITEDdirector of
- GRECH & CO. LIMITEDAlso holds roles at 13 other companies
- ENERGY LIMITEDshareholder of
- SPANISH FASHIONS LTDshareholder of
- GEJ (WHOLESALE) LIMITEDshareholder of
- JONATHAN GRECHAlso holds roles at 7 other companies
- SKYWAY LIMITEDdirector of
- SKYWAY LIMITEDsecretary of
- SKYWAY LIMITEDshareholder of
- JOSEPH GRECHAlso holds roles at 54 other companies
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- ENERGY LIMITEDshareholder of
- JULIAN GRECHAlso holds roles at 25 other companies
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- GRECH & CO. LIMITEDdirector of
- MATTHEW GRECHAlso holds roles at 8 other companies
- HORIZON PROPERTIES LIMITEDdirector of
- SKYWAY LIMITEDdirector of
- SKYWAY LIMITEDlegal representative of
- STEFAN MEILAKAlso holds roles at 10 other companies
- ENERGY LIMITEDsecretary of
- GRECH & CO. LIMITEDsecretary of
- G.J.S. LIMITEDsecretary of
8 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 ICE CREAM PARLOURS LIMITED?
- What is ICE CREAM PARLOURS LIMITED's risk level?
- Where does ICE CREAM PARLOURS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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