---
title: "CARMEL GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d98bb35-3cc9-566a-b8ef-db67b578b0ec
json: https://whiteintel.dev/api/public/dossier/0d98bb35-3cc9-566a-b8ef-db67b578b0ec
identifier: icij:icijol-56060204
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d98bb35-3cc9-566a-b8ef-db67b578b0ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d98bb35-3cc9-566a-b8ef-db67b578b0ec  

## Ownership & control

### Holdings / subsidiaries

- **F&C GRECH EXCAVATION LTD** (secretary of) — https://whiteintel.dev/entity/38eb5bf8-5d5d-5f4f-88e6-0b12056f3ea3
- **F&C GRECH EXCAVATION LTD** (shareholder of) — https://whiteintel.dev/entity/38eb5bf8-5d5d-5f4f-88e6-0b12056f3ea3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060204

## 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 **CARMEL GRECH** — https://whiteintel.dev/entity/0d98bb35-3cc9-566a-b8ef-db67b578b0ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL GRECH**. Human view: https://whiteintel.dev/entity/0d98bb35-3cc9-566a-b8ef-db67b578b0ec · Structured JSON: https://whiteintel.dev/api/public/dossier/0d98bb35-3cc9-566a-b8ef-db67b578b0ec._

_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"._