---
title: "MARY GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12bab4af-22e7-599d-ad28-eebd5bf96b26
json: https://whiteintel.dev/api/public/dossier/12bab4af-22e7-599d-ad28-eebd5bf96b26
identifier: icij:icijol-56045750
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045750`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12bab4af-22e7-599d-ad28-eebd5bf96b26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12bab4af-22e7-599d-ad28-eebd5bf96b26  

## Ownership & control

### Holdings / subsidiaries

- **COMPUTER EVOLUTION CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/42027839-8a56-53d2-8e27-ceb2ec750c5f
- **COMPUTER EVOLUTION CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/42027839-8a56-53d2-8e27-ceb2ec750c5f
- **COMPUTER EVOLUTION CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/42027839-8a56-53d2-8e27-ceb2ec750c5f
- **VELSONS ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c463591d-3245-5d37-8910-cb27cd0f4689

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045750

## 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 **MARY GRECH** — https://whiteintel.dev/entity/12bab4af-22e7-599d-ad28-eebd5bf96b26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY GRECH**. Human view: https://whiteintel.dev/entity/12bab4af-22e7-599d-ad28-eebd5bf96b26 · Structured JSON: https://whiteintel.dev/api/public/dossier/12bab4af-22e7-599d-ad28-eebd5bf96b26._

_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"._