---
title: "SARAH GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c18314a-e8e6-5a15-9d6f-09d7d6110ece
json: https://whiteintel.dev/api/public/dossier/0c18314a-e8e6-5a15-9d6f-09d7d6110ece
identifier: icij:icijol-56038831
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARAH GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038831`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c18314a-e8e6-5a15-9d6f-09d7d6110ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c18314a-e8e6-5a15-9d6f-09d7d6110ece  

## Ownership & control

### Holdings / subsidiaries

- **GRECH & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/89b129ea-d6c3-51e3-aa9a-df4bbdb67372
- **G.J.S. LIMITED** (director of) — https://whiteintel.dev/entity/1689cdff-09fb-5358-89cb-8464ec0bebe2
- **G.J.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/1689cdff-09fb-5358-89cb-8464ec0bebe2
- **G.J.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1689cdff-09fb-5358-89cb-8464ec0bebe2
- **BANANA REPUBLIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/bea590c0-94b7-53ca-a5ad-e6e87b6a094b
- **STRAND HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b39f9919-d7c3-597c-8672-84f0cf52f7da
- **GOZO HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e81419d-bfd5-5fce-aa08-030b1443e199
- **SAMJJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8e807a0-752f-5dac-b7ab-430a8b271ee4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038831

## 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 **SARAH GRECH** — https://whiteintel.dev/entity/0c18314a-e8e6-5a15-9d6f-09d7d6110ece · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARAH GRECH**. Human view: https://whiteintel.dev/entity/0c18314a-e8e6-5a15-9d6f-09d7d6110ece · Structured JSON: https://whiteintel.dev/api/public/dossier/0c18314a-e8e6-5a15-9d6f-09d7d6110ece._

_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"._