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

What is PAUL GRECH's risk level?

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

Where does PAUL GRECH appear across sources?

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

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Legal entityHigh

PAUL GRECH

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

PAUL GRECH — Maltese company (icij:icijol-56042665). 18 holdings. Cited to 1 registry.

ICIJ icijol-56042665Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PAUL GRECH
- HUMAN FACTORS (MALTA) LIMITED· liquidator of
- SPECIALTY FINANCE HOLDINGS LTD· shareholder of
- AgriHoldings Ltd· director of
- AgriBank plc· director of
- HICTERIA HOLDING LTD.· secretary of
- HIGHTESIA LTD.· secretary of
- URSA MAJOR HOLDING LTD· secretary of
- ENERGY ENVIRONMENT LIMITED· secretary of
- ESSENCE HOLDING LIMITED· secretary of
- PROJECT CONTRACTORS LIMITED· secretary of
- RINA MEDITERRANEAN INSTITUTE LTD· secretary of
- AGRIFUNDING 13-1 LTD· director of
- PSAILA GRECH CONSULT· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL GRECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

13 parties · 0 current

Every 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.

●
AgriBank plc
Also holds roles at 13 other companies
- KAREN CRAMERdirector of
- KAREN CRAMERlegal representative of
- WESTMORELAND INVESTMENTS LTDshareholder of
●
AGRIFUNDING 13-1 LTD
Also holds roles at 2 other companies
- RODERICK PSAILAdirector of
- RODERICK PSAILAlegal representative of

11 additional parties & networkSTANDARD

●
AgriHoldings Ltd
Also holds roles at 16 other companies
- KAREN CRAMERdirector of
- KAREN CRAMERlegal representative of
- WESTMORELAND INVESTMENTS LTDshareholder of
●
ENERGY ENVIRONMENT LIMITED
Also holds roles at 4 other companies
- FLAVIO DUSEdirector of
- FLAVIO DUSElegal representative of
- ESSENCE HOLDING LIMITEDshareholder of
●
ESSENCE HOLDING LIMITED
Also holds roles at 4 other companies
- FLAVIO DUSEdirector of
- FLAVIO DUSElegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
HICTERIA HOLDING LTD.
Also holds roles at 4 other companies
- JEFFREY BORGliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
HIGHTESIA LTD.
Also holds roles at 5 other companies
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- JEFFREY BORGliquidator of
●
HUMAN FACTORS (MALTA) LIMITED
Also holds roles at 3 other companies
- ANDREW TRIGANZA SCOTTdirector of
- ANDREW TRIGANZA SCOTTsecretary of
- VINCENT CASSARdirector of
●
PROJECT CONTRACTORS LIMITED
Also holds roles at 6 other companies
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- STEPHEN CARTERshareholder of
●
PSAILA GRECH CONSULT
Also holds roles at 2 other companies
- RODERICK PSAILAlegal representative of
- RODERICK PSAILAshareholder of
●
RINA MEDITERRANEAN INSTITUTE LTD
Also holds roles at 9 other companies
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- STEPHEN CARTERshareholder of
●
SPECIALTY FINANCE HOLDINGS LTD
Also holds roles at 16 other companies
- GREENHILL LLCshareholder of
- JOHN WILLIAM PIGGOTshareholder of
- ANGELISE LTDshareholder of
●
URSA MAJOR HOLDING LTD
Also holds roles at 4 other companies
- CLASSIC SERVICES LIMITEDshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of

●
AgriHoldings Ltd
Also holds roles at 16 other companies
- KAREN CRAMERdirector of
- KAREN CRAMERlegal representative of
- WESTMORELAND INVESTMENTS LTDshareholder of
●
ENERGY ENVIRONMENT LIMITED
Also holds roles at 4 other companies
- FLAVIO DUSEdirector of
- FLAVIO DUSElegal representative of
- ESSENCE HOLDING LIMITEDshareholder of
●
ESSENCE HOLDING LIMITED
Also holds roles at 4 other companies
- FLAVIO DUSEdirector of
- FLAVIO DUSElegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
HICTERIA HOLDING LTD.
Also holds roles at 4 other companies
- JEFFREY BORGliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
HIGHTESIA LTD.
Also holds roles at 5 other companies
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- JEFFREY BORGliquidator of
●
HUMAN FACTORS (MALTA) LIMITED
Also holds roles at 3 other companies
- ANDREW TRIGANZA SCOTTdirector of
- ANDREW TRIGANZA SCOTTsecretary of
- VINCENT CASSARdirector of
●
PROJECT CONTRACTORS LIMITED
Also holds roles at 6 other companies
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- STEPHEN CARTERshareholder of
●
PSAILA GRECH CONSULT
Also holds roles at 2 other companies
- RODERICK PSAILAlegal representative of
- RODERICK PSAILAshareholder of
●
RINA MEDITERRANEAN INSTITUTE LTD
Also holds roles at 9 other companies
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- STEPHEN CARTERshareholder of
●
SPECIALTY FINANCE HOLDINGS LTD
Also holds roles at 16 other companies
- GREENHILL LLCshareholder of
- JOHN WILLIAM PIGGOTshareholder of
- ANGELISE LTDshareholder of
●
URSA MAJOR HOLDING LTD
Also holds roles at 4 other companies
- CLASSIC SERVICES LIMITEDshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

13 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of PAUL 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 coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAUL GRECH is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns PAUL GRECH?: No ownership or control links for PAUL GRECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PAUL GRECH's risk level?: WhiteIntel flags PAUL GRECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAUL GRECH appear across sources?: PAUL GRECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL 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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