LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
GEJ (WHOLESALE) LIMITED is a Company 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
- GEJ (WHOLESALE) LIMITED
- GRECH & CO. LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
109 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.
JOSEPH GRECH
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- ENERGY LIMITEDshareholder of
- GRECH & CO. LIMITEDdirector of
- GRECH & CO. LIMITEDlegal representative of
- GRECH & CO. LIMITEDshareholder of
- RIFLE (MALTA) LIMITEDdirector of
- BASIC (MALTA) LIMITEDdirector of
- BASIC (MALTA) LIMITEDlegal representative of
- BASIC (MALTA) LIMITEDshareholder of
- J. GRECH LIMITEDdirector of
- J. GRECH LIMITEDlegal representative of
- J. GRECH LIMITEDshareholder of
- ZVELT MARITIME LIMITEDdirector of
- R PLAY LIMITEDdirector of
- R PLAY LIMITEDsecretary of
- SQD LIMITEDdirector of
- STRAND HOUSE LIMITEDdirector of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDdirector of
- GOZO HOUSE LIMITEDlegal representative of
- GOZO HOUSE LIMITEDshareholder of
- RETRO LIMITEDdirector of
- RETRO LIMITEDlegal representative of
- RETRO LIMITEDshareholder of
- YOUNG FASHIONS LIMITEDdirector of
- SKY PROPERTIES LIMITEDdirector of
- SKY PROPERTIES LIMITEDlegal representative of
- SKY PROPERTIES LIMITEDshareholder of
- ROSE INVESTMENTS LIMITEDdirector of
- ROSE INVESTMENTS LIMITEDlegal representative of
- ROSE INVESTMENTS LIMITEDshareholder of
- MANIERA GROUP DEVELOPMENTS LIMITEDdirector of
- MANIERA GROUP DEVELOPMENTS LIMITEDlegal representative of
- MANIERA GROUP DEVELOPMENTS LIMITEDshareholder of
- GRECH OFFSHORE CATERING LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDdirector of
- ST JULIANS CATERING COMPANY LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SKYLIM LIMITEDdirector of
- SKYLIM LIMITEDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
- SAMJJ LIMITEDdirector of
- SAMJJ LIMITEDlegal representative of
- SAMJJ LIMITEDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDdirector of
- TEXTILE WHOLESALE LIMITEDdirector of
- EMPIRE COMPANY LIMITEDshareholder of
- AXIS LIMITEDdirector of
FRANCESCO DEPASQUALE
- SPANISH FASHIONS LTDsecretary of
- RIFLE (MALTA) LIMITEDsecretary of
- AXIS OPERATORS LIMITEDsecretary of
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDshareholder of
- STANDARD BOTTLING CO LTDliquidator of
- GMA HOLDINGS LIMITEDdirector of
- GMA HOLDINGS LIMITEDlegal representative of
- GMA HOLDINGS LIMITEDshareholder of
- PIONEER TRADING CO LTDliquidator of
- NUMOD MANUFACTURING COMPANY LIMITEDsecretary of
- TEXTILE WHOLESALE LIMITEDsecretary of
GORG GRECH
- GRECH & CO. LIMITEDshareholder of
- SPANISH FASHIONS LTDdirector of
- RIFLE (MALTA) LIMITEDdirector of
- G.J.S. LIMITEDdirector of
- G.J.S. LIMITEDlegal representative of
- G.J.S. LIMITEDshareholder of
- BANANA REPUBLIC LIMITEDdirector of
- BANANA REPUBLIC LIMITEDlegal representative of
- BANANA REPUBLIC LIMITEDshareholder of
- JACOB HENSON LIMITEDshareholder of
- B R PROPERTIES LIMITEDdirector of
- B R PROPERTIES LIMITEDsecretary of
- STRAND HOUSE LIMITEDlegal representative of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- ABBEY LIMITEDdirector of
- ABBEY LIMITEDsecretary of
- Central Locations Limiteddirector of
- Central Locations Limitedlegal representative of
- Central Locations Limitedsecretary of
- Central Locations Limitedshareholder of
- SKYLIM LIMITEDdirector of
- SKYLIM LIMITEDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDdirector of
- TEXTILE WHOLESALE LIMITEDdirector of
- EMPIRE COMPANY LIMITEDshareholder of
GRECH & CO. LIMITED
- ENERGY LIMITEDshareholder of
- SPANISH FASHIONS LTDshareholder of
- NOVAX CONSTRUCTION LIMITEDshareholder of
- RIFLE (MALTA) LIMITEDshareholder of
- ODEL CO. LIMITEDshareholder of
- GRECH OFFSHORE CATERING LIMITEDshareholder of
- GRECH LUNGOMARE LIMITEDshareholder of
- CLL LIMITEDshareholder of
- SKYLIM LIMITEDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDshareholder of
- ICE CREAM PARLOURS LIMITEDshareholder of
- TEXTILE WHOLESALE LIMITEDshareholder of
- AXIS LIMITEDshareholder of