LIVE · CORPUS
/ Dossier
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GRECH CONSTRUCTION LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
GRECH CONSTRUCTION LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- GRECH CONSTRUCTION LTD
- DANIEL GRECH· shareholder of
- JOSEPH GRECH· shareholder of
- VINCENT GRECH· shareholder of
- BARTHOLMEW GRECH· director of
- BARTHOLMEW GRECH· legal representative of
- BARTHOLMEW GRECH· secretary of
- BARTHOLMEW GRECH· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DANIEL GRECHshareholder of→GRECH CONSTRUCTION LTD
- 1JOSEPH GRECHshareholder of→GRECH CONSTRUCTION LTD
- 1VINCENT GRECHshareholder of→GRECH CONSTRUCTION LTD
- 1BARTHOLMEW GRECHdirector of→GRECH CONSTRUCTION LTD
- 1BARTHOLMEW GRECHlegal representative of→GRECH CONSTRUCTION LTD
- 1BARTHOLMEW GRECHsecretary of→GRECH CONSTRUCTION LTD
- 1BARTHOLMEW GRECHshareholder of→GRECH CONSTRUCTION LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GRECH CONSTRUCTION LTD. Notes are community-contributed leads, not verified facts.
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