---
title: "YOUNG FASHIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b97f78d-7628-5145-92ff-33d2a1078447
json: https://whiteintel.dev/api/public/dossier/0b97f78d-7628-5145-92ff-33d2a1078447
identifier: icij:icijol-55028860
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YOUNG FASHIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b97f78d-7628-5145-92ff-33d2a1078447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b97f78d-7628-5145-92ff-33d2a1078447  

## Ownership & control

### Owners / controllers

- **SOLANGE GRECH** (shareholder of) — https://whiteintel.dev/entity/21268667-559c-5322-9be9-7574638cf34d
- **MARCEL GRECH** (shareholder of) — https://whiteintel.dev/entity/ea428154-4a4f-5121-af48-fcaa31e1d648
- **JUDITH GRECH** (shareholder of) — https://whiteintel.dev/entity/6287d7a3-528e-57c5-a2ce-edd60dbb74ee
- **ANOUSCHKA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/41cce5bd-ec90-5968-9dcc-bf869c45a72e
- **RETRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/891052b4-f36d-580b-8fa1-c8451644cfeb

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028860

## 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 **YOUNG FASHIONS LIMITED** — https://whiteintel.dev/entity/0b97f78d-7628-5145-92ff-33d2a1078447 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOUNG FASHIONS LIMITED**. Human view: https://whiteintel.dev/entity/0b97f78d-7628-5145-92ff-33d2a1078447 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b97f78d-7628-5145-92ff-33d2a1078447._

_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"._