ARMAND GRECH
ARMAND GRECH — Maltese company (icij:icijol-56022840). 23 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.
- ARMAND GRECH
- BASIC (MALTA) LIMITED· director of
- J. GRECH LIMITED· director of
- R PLAY LIMITED· director of
- SQD LIMITED· director of
- RETRO LIMITED· director of
- YOUNG FASHIONS LIMITED· director of
- SUPERBRANDS LIMITED· director of
- SUPER ESTATES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMAND GRECH — 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 ARMAND GRECH 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 ARMAND GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- BASIC (MALTA) LIMITEDAlso holds roles at 9 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- JOSEPH GRECHshareholder of
- J. GRECH LIMITEDAlso holds roles at 9 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- JOSEPH GRECHshareholder of
- R PLAY LIMITEDAlso holds roles at 4 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHsecretary of
- STEPHEN TABONEliquidator of
- RETRO LIMITEDAlso holds roles at 6 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- JOSEPH GRECHshareholder of
- SQD LIMITEDAlso holds roles at 4 other companies
- JOSEPH GRECHdirector of
- STEPHEN TABONEliquidator of
- JEROME GRECHdirector of
- SUPER ESTATES LIMITEDAlso holds roles at 9 other companies
- JEROME GRECHdirector of
- JEROME GRECHlegal representative of
- JEROME GRECHshareholder of
- SUPERBRANDS LIMITEDAlso holds roles at 9 other companies
- JEROME GRECHdirector of
- JEROME GRECHlegal representative of
- JEROME GRECHshareholder of
- YOUNG FASHIONS LIMITEDAlso holds roles at 14 other companies
- JOSEPH GRECHdirector of
- JEROME GRECHdirector of
- JEROME GRECHlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARMAND GRECH?
- What is ARMAND GRECH's risk level?
- Where does ARMAND GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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