---
title: "MALCOM GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11617eb6-02fb-54f3-96cc-ca2d3b6043d5
json: https://whiteintel.dev/api/public/dossier/11617eb6-02fb-54f3-96cc-ca2d3b6043d5
identifier: icij:icijol-56021021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALCOM GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11617eb6-02fb-54f3-96cc-ca2d3b6043d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11617eb6-02fb-54f3-96cc-ca2d3b6043d5  

## Ownership & control

### Holdings / subsidiaries

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOM GRECH**. Human view: https://whiteintel.dev/entity/11617eb6-02fb-54f3-96cc-ca2d3b6043d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/11617eb6-02fb-54f3-96cc-ca2d3b6043d5._

_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"._