---
title: "RAYMOND GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b89b13b-1ab2-5069-b67f-cc78694a64a2
json: https://whiteintel.dev/api/public/dossier/0b89b13b-1ab2-5069-b67f-cc78694a64a2
identifier: icij:icijol-56019719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b89b13b-1ab2-5069-b67f-cc78694a64a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b89b13b-1ab2-5069-b67f-cc78694a64a2  

## Ownership & control

### Holdings / subsidiaries

- **G. GRECH & BROS LIMITED** (director of) — https://whiteintel.dev/entity/3f4c4ff8-3f62-5f65-b22e-16b55255ceb6
- **G. GRECH & BROS LIMITED** (secretary of) — https://whiteintel.dev/entity/3f4c4ff8-3f62-5f65-b22e-16b55255ceb6
- **G. GRECH & BROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f4c4ff8-3f62-5f65-b22e-16b55255ceb6
- **R. GRECH & SON LIMITED** (director of) — https://whiteintel.dev/entity/c7582f0c-b417-5289-8db4-261d2dc35ce2
- **R. GRECH & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7582f0c-b417-5289-8db4-261d2dc35ce2
- **FREE LINE LTD** (director of) — https://whiteintel.dev/entity/453ede03-efdc-5d2e-a785-c0cb6517f1ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019719

## 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 **RAYMOND GRECH** — https://whiteintel.dev/entity/0b89b13b-1ab2-5069-b67f-cc78694a64a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GRECH**. Human view: https://whiteintel.dev/entity/0b89b13b-1ab2-5069-b67f-cc78694a64a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b89b13b-1ab2-5069-b67f-cc78694a64a2._

_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"._