---
title: "AGROTEC INDUSTRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980
json: https://whiteintel.dev/api/public/dossier/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980
identifier: icij:icijol-55000393
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGROTEC INDUSTRIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980  

## Ownership & control

### Owners / controllers

- **FERDINAND GRECH** (shareholder of) — https://whiteintel.dev/entity/ca9a87ca-f209-58ea-858f-4db7961bfb84
- **J.E.M. INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/91685043-4ecb-5db8-bd94-d96da6ca629e

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

A **3-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)

**2** 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/55000393

## 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 **AGROTEC INDUSTRIES LIMITED** — https://whiteintel.dev/entity/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGROTEC INDUSTRIES LIMITED**. Human view: https://whiteintel.dev/entity/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980 · Structured JSON: https://whiteintel.dev/api/public/dossier/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980._

_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"._