Who owns JULIAN GRECH?

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

What is JULIAN GRECH's risk level?

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

Where does JULIAN GRECH appear across sources?

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

LIVE · CORPUS

Dossier

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JULIAN GRECH

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

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

JULIAN 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

JULIAN GRECH
- ENERGY LIMITED· director of
- GRECH & CO. LIMITED· director of
- G.J.S. LIMITED· director of
- BANANA REPUBLIC LIMITED· shareholder of
- AXIS OPERATORS LIMITED· director of
- STRAND HOUSE LIMITED· director of
- ORCHID IMPORTS LIMITED· director of
- GOZO HOUSE LIMITED· director of
- GRECH OFFSHORE CATERING LIMITED· director of
- ST JULIANS CATERING COMPANY LIMITED· director of
- SAMJJ LIMITED· director of
- ICE CREAM PARLOURS LIMITED· director of

/04

Directorship network

106 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.

ENERGY LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
STEFAN MEILAKsecretary of
GRECH & CO. LIMITEDshareholder of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

GRECH & CO. LIMITED

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

G.J.S. LIMITED

SARAH GRECHdirector of
SARAH GRECHlegal representative of
SARAH GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHdirector of
GORG GRECHlegal representative of
GORG GRECHshareholder of

BANANA REPUBLIC LIMITED

SARAH GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHdirector of
GORG GRECHlegal representative of
GORG GRECHshareholder of

AXIS OPERATORS LIMITED

STEPHEN TABONEliquidator of
CHRIS GRECHdirector of
FRANCESCO DEPASQUALEsecretary of
G.J.S. LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

STRAND HOUSE LIMITED

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

ORCHID IMPORTS LIMITED

STEPHEN TABONEliquidator of
BJORN BORGdirector of
BJORN BORGshareholder of
G.J.S. LIMITEDshareholder of

GOZO HOUSE LIMITED

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

GRECH OFFSHORE CATERING LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JONATHAN GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
MATTHEW GRECHshareholder of
STEFAN MEILAKsecretary of
GRECH & CO. LIMITEDshareholder of

ST JULIANS CATERING COMPANY LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
MARGARET GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
CHRIS GRECHshareholder of
STEFAN MEILAKsecretary of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

SAMJJ LIMITED

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

ICE CREAM PARLOURS LIMITED

JOSEPH GRECHdirector of
JONATHAN GRECHdirector of
JONATHAN GRECHshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
MATTHEW GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHdirector of
GRECH & CO. LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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