The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSKYWAY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SKYWAY LIMITED
- JONATHAN GRECH· shareholder of
- CHRIS GRECH· shareholder of
- ESTATE OF JENNIFER GRECH· shareholder of
- MATTHEW GRECH· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
37 other rolesWhere 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.
- GRECH OFFSHORE CATERING LIMITEDshareholder of
- GRECH LUNGOMARE LIMITEDdirector of
- GRECH LUNGOMARE LIMITEDlegal representative of
- GRECH LUNGOMARE LIMITEDshareholder of
- ICE CREAM PARLOURS LIMITEDdirector of
- ICE CREAM PARLOURS LIMITEDshareholder of
- ENERGY LIMITEDdirector of
- ENERGY LIMITEDlegal representative of
- GRECH & CO. LIMITEDshareholder of
- NOVAX CONSTRUCTION LIMITEDdirector of
- NOVAX CONSTRUCTION LIMITEDsecretary of
- RIFLE (MALTA) LIMITEDdirector of
- AXIS OPERATORS LIMITEDdirector of
- ODEL CO. LIMITEDdirector of
- ODEL CO. LIMITEDlegal representative of
- GRECH OFFSHORE CATERING LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDlegal representative of
- DUETTO CO LIMITEDdirector of
- DUETTO CO LIMITEDlegal representative of
- DUETTO CO LIMITEDsecretary of
- ST JULIANS CATERING COMPANY LIMITEDdirector of
- ST JULIANS CATERING COMPANY LIMITEDlegal representative of
- ST JULIANS CATERING COMPANY LIMITEDshareholder of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDdirector of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDlegal representative of
- SQUARE DEAL (LAUNDRY & DRY CLEANING) LTDshareholder of
- NUMOD MANUFACTURING COMPANY LIMITEDdirector of
- EMPIRE COMPANY LIMITEDdirector of
- EMPIRE COMPANY LIMITEDlegal representative of
- EMPIRE COMPANY LIMITEDsecretary of
- EMPIRE COMPANY LIMITEDshareholder of
- HORIZON PROPERTIES LIMITEDdirector of
- GRECH OFFSHORE CATERING LIMITEDshareholder of
- GRECH LUNGOMARE LIMITEDdirector of
- GRECH LUNGOMARE LIMITEDlegal representative of
- GRECH LUNGOMARE LIMITEDshareholder of
- ICE CREAM PARLOURS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier