---
title: "KASHEL GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/153debc5-ee7a-5d54-ac22-79b765db8b7f
json: https://whiteintel.dev/api/public/dossier/153debc5-ee7a-5d54-ac22-79b765db8b7f
identifier: icij:icijol-56028884
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KASHEL GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/153debc5-ee7a-5d54-ac22-79b765db8b7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/153debc5-ee7a-5d54-ac22-79b765db8b7f  

## Ownership & control

### Holdings / subsidiaries

- **SUPERBRANDS LIMITED** (director of) — https://whiteintel.dev/entity/c31eeade-b519-5c99-b6a8-8f329df08043
- **SUPERBRANDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c31eeade-b519-5c99-b6a8-8f329df08043
- **SUPERBRANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c31eeade-b519-5c99-b6a8-8f329df08043
- **SUPER ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee
- **SUPER ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee
- **SUPER ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASHEL GRECH**. Human view: https://whiteintel.dev/entity/153debc5-ee7a-5d54-ac22-79b765db8b7f · Structured JSON: https://whiteintel.dev/api/public/dossier/153debc5-ee7a-5d54-ac22-79b765db8b7f._

_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"._