---
title: "LESLIE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c52bcfe-c9fd-52cb-9de4-c79b0db74607
json: https://whiteintel.dev/api/public/dossier/0c52bcfe-c9fd-52cb-9de4-c79b0db74607
identifier: icij:icijol-56012630
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LESLIE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c52bcfe-c9fd-52cb-9de4-c79b0db74607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c52bcfe-c9fd-52cb-9de4-c79b0db74607  

## Ownership & control

### Holdings / subsidiaries

- **SAN ANDREA (MARSASCALA) LIMITED** (director of) — https://whiteintel.dev/entity/8203e1b0-5b2d-5414-b437-f0047fb4e2c8
- **J. C. J. LIMITED** (liquidator of) — https://whiteintel.dev/entity/ede224ee-aaa3-5f97-a85d-b996daf921d5
- **M. G. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/58c852a3-e9c9-5618-9c48-d3f6a7cb9b0b
- **M. G. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/58c852a3-e9c9-5618-9c48-d3f6a7cb9b0b
- **SAN ANDREA (BIRZEBBUGIA) LIMITED** (director of) — https://whiteintel.dev/entity/99fc98f3-73cc-59b6-9ab9-aec3ed8b34d5
- **SAN ANDREA (BIRZEBBUGIA) LIMITED** (secretary of) — https://whiteintel.dev/entity/99fc98f3-73cc-59b6-9ab9-aec3ed8b34d5
- **FIELD ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/1a55fdfb-d0f8-5846-9fa8-b37ea50ab325
- **FIELD ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/1a55fdfb-d0f8-5846-9fa8-b37ea50ab325
- **GRECH MIFSUD LIMITED** (director of) — https://whiteintel.dev/entity/d1b03359-9395-5ec2-a56c-daa297e27bab
- **GRECH MIFSUD LIMITED** (secretary of) — https://whiteintel.dev/entity/d1b03359-9395-5ec2-a56c-daa297e27bab
- **RURAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f06f550-33a5-5b71-abb9-278e00c26afa
- **DBS** (director of) — https://whiteintel.dev/entity/365b0409-d469-5e0f-a1c8-e199e908ccf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LESLIE GRECH**. Human view: https://whiteintel.dev/entity/0c52bcfe-c9fd-52cb-9de4-c79b0db74607 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c52bcfe-c9fd-52cb-9de4-c79b0db74607._

_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"._