Who owns CHRISTOPHER GRECH?

No ownership or control links for CHRISTOPHER GRECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHRISTOPHER GRECH's risk level?

WhiteIntel flags CHRISTOPHER GRECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHRISTOPHER GRECH appear across sources?

CHRISTOPHER GRECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CHRISTOPHER GRECH

Name: CHRISTOPHER GRECH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHRISTOPHER GRECH, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CHRISTOPHER 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

CHRISTOPHER GRECH
- GRECH & CO. LIMITED· director of
- AIR MALTA p.l.c.· director of
- CEG SERVICES LIMITED· director of
- STRAND HOUSE LIMITED· director of
- GOZO HOUSE LIMITED· director of
- LIFE ON MARS LIMITED· director of
- CLL LIMITED· director of
- SAMJJ LIMITED· director of
- ICE CREAM PARLOURS LIMITED· director of
- AXIS LIMITED· director of

/04

Directorship network

94 other roles

Where 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.

GRECH & CO. LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
MARGARET GRECHshareholder of
CHRIS GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
CARMEL HEIRS OF GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

AIR MALTA p.l.c.

THE GOVERNMENT OF MALTAshareholder of
ANDRE' BORGsecretary of
Joseph Borgdirector of
FRANCIS CASSARdirector of
JOSEPH A. GASANdirector of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
ERIC FENECH PACEdirector of
NORMAN SPITERIdirector of
GEORGE MICALLEFdirector of
MSV LIFE P.L.C.shareholder of
BOV INVESTMENTS LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
MAPFRE MIDDLESEA P.L.C.shareholder of

CEG SERVICES LIMITED

ELAINE GRECHsecretary of
ELAINE GRECHshareholder of
EDWARD FIRMANliquidator of

STRAND HOUSE LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
MARGARET GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHlegal representative of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

GOZO HOUSE LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
FRANCO DEPASQUALEshareholder of
MARGARET GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

LIFE ON MARS LIMITED

ADRIAN FARRUGIAliquidator of

CLL LIMITED

ROBERT BUTTIGIEGdirector of
ROBERT BUTTIGIEGlegal representative of
CHRISTIAN VELLAliquidator of
IAN DECESAREdirector of
IAN DECESARElegal representative of
KENNETH ABELAsecretary of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
GRECH & CO. LIMITEDshareholder of
EDEN LEISURE GROUP LIMITEDshareholder of
The Coffee Company Malta Limitedshareholder of

SAMJJ LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
JULIAN GRECHshareholder of
SARAH GRECHshareholder of
JOSEPH CREMONAsecretary of

ICE CREAM PARLOURS LIMITED

JOSEPH GRECHdirector of
JONATHAN GRECHdirector of
JONATHAN GRECHshareholder of
JULIAN GRECHdirector of
MATTHEW GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHdirector of
GRECH & CO. LIMITEDshareholder of

AXIS LIMITED

JOSEPH GRECHdirector of
KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
ALFRED CALASCIONEdirector of
IAN DECESAREdirector of
SIMON DE CESAREsecretary of
GRECH & CO. LIMITEDshareholder of
EDEN LEISURE GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTOPHER GRECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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