Who owns GRECH & CO. LIMITED?

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

What is GRECH & CO. LIMITED's risk level?

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

Where does GRECH & CO. LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GRECH & CO. LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

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

GRECH & CO. LIMITED 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

GRECH & CO. LIMITED
- ENERGY LIMITED· shareholder of
- SPANISH FASHIONS LTD· shareholder of
- GEJ (WHOLESALE) LIMITED· shareholder of
- NOVAX CONSTRUCTION LIMITED· shareholder of
- RIFLE (MALTA) LIMITED· shareholder of
- ODEL CO. LIMITED· shareholder of
- GRECH OFFSHORE CATERING LIMITED· shareholder of
- GRECH LUNGOMARE LIMITED· shareholder of
- CLL LIMITED· shareholder of
- SKYLIM LIMITED· shareholder of
- NUMOD MANUFACTURING COMPANY LIMITED· shareholder of
- ICE CREAM PARLOURS LIMITED· shareholder of
- TEXTILE WHOLESALE LIMITED· shareholder of
- AXIS LIMITED· shareholder of

/04

Directorship network

94 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
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
STEFAN MEILAKsecretary of
BANANA REPUBLIC LIMITEDshareholder of
EMPIRE COMPANY LIMITEDshareholder of

SPANISH FASHIONS LTD

FRANCESCO DEPASQUALEsecretary of
GORG GRECHdirector of

GEJ (WHOLESALE) LIMITED

JOSEPH GRECHdirector of
FRANCESCO DEPASQUALEsecretary of
GORG GRECHdirector of

NOVAX CONSTRUCTION LIMITED

STEPHEN TABONEliquidator of
CHRIS GRECHdirector of
CHRIS GRECHsecretary of
CHARLES CAMILLERIdirector of

RIFLE (MALTA) LIMITED

JOSEPH GRECHdirector of
CHRIS GRECHdirector of
FRANCESCO DEPASQUALEsecretary of
CARMEL HEIRS OF GRECHdirector of
GORG GRECHdirector of

ODEL CO. LIMITED

CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
STEVEN SAMUT TAGLIAFERROdirector of
STEVEN SAMUT TAGLIAFERROlegal representative of
SIMON DECESAREsecretary of
CAPITOLA INV . LIMITEDshareholder of
LYNWOOD INVESTMENTS LTDshareholder of
ARIACO LIMITEDshareholder of

GRECH OFFSHORE CATERING LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JONATHAN GRECHshareholder of
CHRIS GRECHdirector of
CHRIS GRECHlegal representative of
JULIAN GRECHdirector of
JULIAN GRECHlegal representative of
MATTHEW GRECHshareholder of
STEFAN MEILAKsecretary of

GRECH LUNGOMARE LIMITED

JONATHAN GRECHdirector of
JONATHAN GRECHlegal representative of
JONATHAN GRECHshareholder of
JENNIFER GRECHsecretary of
MATTHEW GRECHdirector of
MATTHEW GRECHlegal representative of
MATTHEW GRECHshareholder of

CLL LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
ROBERT BUTTIGIEGdirector of
ROBERT BUTTIGIEGlegal representative of
CHRISTIAN VELLAliquidator of
IAN DECESAREdirector of
IAN DECESARElegal representative of
KENNETH ABELAsecretary of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
EDEN LEISURE GROUP LIMITEDshareholder of
The Coffee Company Malta Limitedshareholder of

SKYLIM LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
STEFAN MEILAKsecretary of
GORG GRECHdirector of
GORG GRECHlegal representative of
SKYWAY LIMITEDshareholder of

NUMOD MANUFACTURING COMPANY LIMITED

JOSEPH GRECHdirector of
CHRIS GRECHdirector of
FRANCESCO DEPASQUALEsecretary of
CARMEL HEIRS OF GRECHdirector of
GORG GRECHdirector of

ICE CREAM PARLOURS LIMITED

JOSEPH GRECHdirector of
JONATHAN GRECHdirector of
JONATHAN GRECHshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
JULIAN GRECHdirector of
MATTHEW GRECHshareholder of
STEFAN MEILAKsecretary of
GORG GRECHdirector of

TEXTILE WHOLESALE LIMITED

JOSEPH GRECHdirector of
FRANCESCO DEPASQUALEsecretary of
GORG GRECHdirector of

AXIS LIMITED

JOSEPH GRECHdirector of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
KEVIN DECESAREdirector of
KEVIN DECESARElegal representative of
ALFRED CALASCIONEdirector of
IAN DECESAREdirector of
SIMON DE CESAREsecretary of
EDEN LEISURE GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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