---
title: "CHARLES GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08da163e-b5e9-56ca-a4af-60e25149cfc3
json: https://whiteintel.dev/api/public/dossier/08da163e-b5e9-56ca-a4af-60e25149cfc3
identifier: icij:icijol-56068590
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08da163e-b5e9-56ca-a4af-60e25149cfc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08da163e-b5e9-56ca-a4af-60e25149cfc3  

## Ownership & control

### Holdings / subsidiaries

- **GULF FISHERIES LTD** (director of) — https://whiteintel.dev/entity/108243d4-b971-560d-a1ea-31a55c4ed72d
- **GULF FISHERIES LTD** (legal representative of) — https://whiteintel.dev/entity/108243d4-b971-560d-a1ea-31a55c4ed72d
- **GULF FISHERIES LTD** (secretary of) — https://whiteintel.dev/entity/108243d4-b971-560d-a1ea-31a55c4ed72d
- **GULF FISHERIES LTD** (shareholder of) — https://whiteintel.dev/entity/108243d4-b971-560d-a1ea-31a55c4ed72d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES GRECH**. Human view: https://whiteintel.dev/entity/08da163e-b5e9-56ca-a4af-60e25149cfc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/08da163e-b5e9-56ca-a4af-60e25149cfc3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._