---
title: "MARK ANTHONY GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0966f258-9ee1-51af-8fa4-5f56170bf983
json: https://whiteintel.dev/api/public/dossier/0966f258-9ee1-51af-8fa4-5f56170bf983
identifier: icij:icijol-56058444
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK ANTHONY GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058444`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0966f258-9ee1-51af-8fa4-5f56170bf983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0966f258-9ee1-51af-8fa4-5f56170bf983  

## Ownership & control

### Holdings / subsidiaries

- **GAMMA LTD.** (director of) — https://whiteintel.dev/entity/bf83305e-f1fc-5042-9fc2-fd1bc24b246e
- **GAMMA LTD.** (legal representative of) — https://whiteintel.dev/entity/bf83305e-f1fc-5042-9fc2-fd1bc24b246e
- **GAMMA LTD.** (shareholder of) — https://whiteintel.dev/entity/bf83305e-f1fc-5042-9fc2-fd1bc24b246e
- **DTT 09 Limited** (director of) — https://whiteintel.dev/entity/ea6ba09e-0498-5ef1-ac1d-672e21fbe879
- **DTT 09 Limited** (legal representative of) — https://whiteintel.dev/entity/ea6ba09e-0498-5ef1-ac1d-672e21fbe879
- **DELOITTE TECHNOLOGY SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/bdc2b0a2-5489-5564-80e0-35823d67e28c
- **DELOITTE TECHNOLOGY SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bdc2b0a2-5489-5564-80e0-35823d67e28c
- **DTT 090 LIMITED** (director of) — https://whiteintel.dev/entity/e83b3c9d-af95-5ea8-b4ee-eb78ca7f531a
- **DTT 090 LIMITED** (legal representative of) — https://whiteintel.dev/entity/e83b3c9d-af95-5ea8-b4ee-eb78ca7f531a
- **DTT 090 LIMITED** (secretary of) — https://whiteintel.dev/entity/e83b3c9d-af95-5ea8-b4ee-eb78ca7f531a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058444

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARK ANTHONY GRECH** — https://whiteintel.dev/entity/0966f258-9ee1-51af-8fa4-5f56170bf983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ANTHONY GRECH**. Human view: https://whiteintel.dev/entity/0966f258-9ee1-51af-8fa4-5f56170bf983 · Structured JSON: https://whiteintel.dev/api/public/dossier/0966f258-9ee1-51af-8fa4-5f56170bf983._

_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"._