ANNA MARIA GRECH
ANNA MARIA GRECH — Maltese company (icij:icijol-56051461). 8 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.
- ANNA MARIA GRECH
- A.M.G. HOLDINGS CO. LTD.· director of
- FERRALCO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA MARIA 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 ANNA MARIA 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 ANNA MARIA GRECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- A.M.G. HOLDINGS CO. LTD.Also holds roles at 3 other companies
- CHARLES GRECHdirector of
- CHARLES GRECHlegal representative of
- FERRALCO LTDshareholder of
- FERRALCO LTDAlso holds roles at 4 other companies
- ANGELA AZZOPARDIdirector of
- ANGELA AZZOPARDIshareholder of
- CHARLES GRECHdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA MARIA GRECH?
- What is ANNA MARIA GRECH's risk level?
- Where does ANNA MARIA GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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