---
title: "THYNK SOFTWARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d7f97c3-ca01-53fc-aca0-1cccd7eef576
json: https://whiteintel.dev/api/public/dossier/0d7f97c3-ca01-53fc-aca0-1cccd7eef576
identifier: icij:icijol-55057907
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THYNK SOFTWARE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d7f97c3-ca01-53fc-aca0-1cccd7eef576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d7f97c3-ca01-53fc-aca0-1cccd7eef576  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Thynk Software Ltd** — GLEIF · `lei:4851008GTKV1PS5H0443` — https://whiteintel.dev/entity/1358817f-fdaf-5579-a1c1-98ca6ef00661

## Ownership & control

### Owners / controllers

- **MARLON GRECH** (shareholder of) — https://whiteintel.dev/entity/f5b90331-ce3d-5cdd-8681-e427a427b183

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55057907

## 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 **THYNK SOFTWARE LTD** — https://whiteintel.dev/entity/0d7f97c3-ca01-53fc-aca0-1cccd7eef576 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THYNK SOFTWARE LTD**. Human view: https://whiteintel.dev/entity/0d7f97c3-ca01-53fc-aca0-1cccd7eef576 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d7f97c3-ca01-53fc-aca0-1cccd7eef576._

_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"._