---
title: "ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1826cccd-1899-5a11-adfa-6c2ab6509294
json: https://whiteintel.dev/api/public/dossier/1826cccd-1899-5a11-adfa-6c2ab6509294
identifier: icij:icijol-55005291
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1826cccd-1899-5a11-adfa-6c2ab6509294  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1826cccd-1899-5a11-adfa-6c2ab6509294  

## Ownership & control

### Owners / controllers

- **CHARLES GRECH** (shareholder of) — https://whiteintel.dev/entity/582f196e-cdbb-59be-b959-f8e3ad9973e4
- **JOSEPH GRECH** (shareholder of) — https://whiteintel.dev/entity/4e5127de-7eed-5af3-b372-8923634139a2
- **BUYER INTERNATIONAL STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3a828a-7bb7-5078-ac50-ab4f280f29ac

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

A **7-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)

**4** owners upstream in this entity's ownership/control chain are 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/55005291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/1826cccd-1899-5a11-adfa-6c2ab6509294 · Structured JSON: https://whiteintel.dev/api/public/dossier/1826cccd-1899-5a11-adfa-6c2ab6509294._

_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"._