MARIA GRECH SANT
MARIA GRECH SANT — Maltese company (icij:icijol-56049942). 2 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.
- MARIA GRECH SANT
- DARBOIS LIMITED· liquidator of
- VERMAR INVESTMENTS· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA GRECH SANT — 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 MARIA GRECH SANT 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 MARIA GRECH SANT is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- DARBOIS LIMITEDAlso holds roles at 3 other companies
- MARINKA FERRANTE DARBOISdirector of
- MARINKA FERRANTE DARBOISsecretary of
- NADINE MEROLAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA GRECH SANT?
- What is MARIA GRECH SANT's risk level?
- Where does MARIA GRECH SANT 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 MARIA GRECH SANT — nothing is disclosed before that.