---
title: "MARGARET GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18beef74-1001-582d-ac52-c7dad22dfa3f
json: https://whiteintel.dev/api/public/dossier/18beef74-1001-582d-ac52-c7dad22dfa3f
identifier: icij:icijol-56033766
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARGARET GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18beef74-1001-582d-ac52-c7dad22dfa3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18beef74-1001-582d-ac52-c7dad22dfa3f  

## Ownership & control

### Holdings / subsidiaries

- **GRECH & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/89b129ea-d6c3-51e3-aa9a-df4bbdb67372
- **GENERAL PLASTICS LTD** (shareholder of) — https://whiteintel.dev/entity/aa204e49-d423-5f83-a785-a388731673b9
- **STRAND HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b39f9919-d7c3-597c-8672-84f0cf52f7da
- **GOZO HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e81419d-bfd5-5fce-aa08-030b1443e199
- **ST JULIANS CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99e20482-bc0f-53a6-bdae-a0782412a554
- **SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD** (shareholder of) — https://whiteintel.dev/entity/4bdfa820-fbe2-56a3-b56b-50943f661ef5
- **EMPIRE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf97527d-625d-5d6a-88da-de6c6a5bd240

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARET GRECH**. Human view: https://whiteintel.dev/entity/18beef74-1001-582d-ac52-c7dad22dfa3f · Structured JSON: https://whiteintel.dev/api/public/dossier/18beef74-1001-582d-ac52-c7dad22dfa3f._

_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"._