CHARLES BORG GRECH
CHARLES BORG GRECH — Maltese company (icij:icijol-56052207). 3 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.
- CHARLES BORG GRECH
- C.R.D. ANTIQUES LIMITED· director of
- CHALMAN CATERING COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES BORG 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 CHARLES BORG 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 CHARLES BORG 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.
- C.R.D. ANTIQUES LIMITEDAlso holds roles at 2 other companies
- KEVIN MIFSUDliquidator of
- ROSEMARY BORG GRECHdirector of
- CHALMAN CATERING COMPANY LIMITEDAlso holds roles at 5 other companies
- JOSEPH SAMMUTliquidator of
- EMANUEL ATTARDdirector of
- EMANUEL ATTARDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES BORG GRECH?
- What is CHARLES BORG GRECH's risk level?
- Where does CHARLES BORG GRECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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