LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
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
LEONE GRECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- LEONE GRECH
- A.I.L. LIMITED· director of
- SILVERLINE INVESTMENTS LIMITED· director of
- LEO'S TRANSPORT COMPANY LIMITED· director of
- UTS LIMITED· director of
- ISLAND BUSES MALTA LIMITED· director of
- L & J GRECH LIMITED· director of
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Directorship network
55 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.
A.I.L. LIMITED
- ILONA GRECH ABELAshareholder of
- ANNA GRECHshareholder of
SILVERLINE INVESTMENTS LIMITED
- REGINALD SIVE ALDO VELLAdirector of
- REGINALD SIVE ALDO VELLAsecretary of
- JOHN GATTdirector of
- JOHN MARY SIVE JIMMY GATTdirector of
- JOSEPH LICARIdirector of
- EDWARD LICARIdirector of
- A.I.L. LIMITEDshareholder of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- EARLI LIMITEDshareholder of
LEO'S TRANSPORT COMPANY LIMITED
- JOSEPH ABELAshareholder of
- ILONA GRECH ABELAshareholder of
- ANNA GRECHshareholder of
UTS LIMITED
- FRANCIS GALEAdirector of
- FRANCIS GALEAlegal representative of
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- NAZZARENO ABELAsecretary of
- EMMANUEL ZARBdirector of
- EMMANUEL ZARBlegal representative of
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- A.I.L. LIMITEDshareholder of
- SUPREME TRAVEL LIMITEDshareholder of
- ZARB COACHES LIMITEDshareholder of
- KOOPERATTIVA TAL-COACHES (KOPTACO) LTDshareholder of
- FOCAL POINT TRANSPORT CO-OP LIMITEDshareholder of
ISLAND BUSES MALTA LIMITED
- FOCALPOINT TRANSPORT CO-OP LTD.shareholder of
- ANDREW MUSCATsecretary of
- FREDERICK ZARBdirector of
- FREDERICK ZARBlegal representative of
- RANGE VENTURES LTDshareholder of
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- NICHOLAS VALENZIAsecretary of
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- FRANK GOLLCHERliquidator of
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- RAYMOND BARTOLOdirector of
- RAYMOND BARTOLOlegal representative of
- MARIO CILIAdirector of
- MARIO CILIAlegal representative of
- A.I.L. LIMITEDshareholder of
- PASSENGER TRANSPORT CONSULTANCY LIMITEDshareholder of
- The Malta Bus Company Limitedshareholder of
- ZARB TRANSPORT LIMITEDshareholder of
- SUPREME TRANSPORT LIMITEDshareholder of
L & J GRECH LIMITED
- SEAN GRECHshareholder of
- ANTONIA CHETCUTI CARUANAdirector of
- ANTONIA CHETCUTI CARUANAshareholder of
- ILONA GRECH ABELAshareholder of
- MARY BUHAGIARshareholder of