---
title: "JOHN C. GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19103a29-104a-5853-a4bf-c8a2d2269d69
json: https://whiteintel.dev/api/public/dossier/19103a29-104a-5853-a4bf-c8a2d2269d69
identifier: icij:icijol-56058935
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN C. GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19103a29-104a-5853-a4bf-c8a2d2269d69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19103a29-104a-5853-a4bf-c8a2d2269d69  

## Ownership & control

### Holdings / subsidiaries

- **FIMBank p.l.c.** (director of) — https://whiteintel.dev/entity/00e404b3-0d51-5eb0-9bf7-ecf8b6d730f5
- **FIMBank p.l.c.** (legal representative of) — https://whiteintel.dev/entity/00e404b3-0d51-5eb0-9bf7-ecf8b6d730f5
- **MELITAUNIPOL INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/f454044c-63fb-574c-9098-382c8f25117b
- **MELITAUNIPOL INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f454044c-63fb-574c-9098-382c8f25117b
- **Unipol Holdings Limited** (director of) — https://whiteintel.dev/entity/bd315414-d3f8-5bb2-9751-1b63e66c47eb
- **Unipol Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bd315414-d3f8-5bb2-9751-1b63e66c47eb
- **MIZZI ORGANISATION FINANCE PLC** (director of) — https://whiteintel.dev/entity/aee8151c-1909-5f39-83b0-881b056e2900
- **MIZZI ORGANISATION FINANCE PLC** (legal representative of) — https://whiteintel.dev/entity/aee8151c-1909-5f39-83b0-881b056e2900
- **SBR REAL ESTATES LTD** (director of) — https://whiteintel.dev/entity/b28cdd81-5cb8-5e86-b622-e2995e779869
- **SBR REAL ESTATES LTD** (shareholder of) — https://whiteintel.dev/entity/b28cdd81-5cb8-5e86-b622-e2995e779869
- **MELITAUNIPOL FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/2946ae37-98e3-5772-82a2-99333c46f486
- **MELITAUNIPOL FINANCIAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2946ae37-98e3-5772-82a2-99333c46f486
- **MELITAUNIPOL FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2946ae37-98e3-5772-82a2-99333c46f486
- **EMCS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc36705d-1aba-526b-a1d5-f6ca8087162d
- **FIM HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/497779ec-e6ac-552b-baba-1f47a33241b1
- **FIM HOLDINGS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/497779ec-e6ac-552b-baba-1f47a33241b1
- **SBR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c6ba3013-418c-59bd-8ee2-42bfdb6e646b
- **SBR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6ba3013-418c-59bd-8ee2-42bfdb6e646b
- **SBR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ba3013-418c-59bd-8ee2-42bfdb6e646b
- **CENTRAL CEMENT LIMITED** (director of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a
- **CENTRAL CEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a
- **JUMBO BAGS LIMITED** (director of) — https://whiteintel.dev/entity/339fe3a5-1ad0-556b-b58f-0aadf73498ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN C. GRECH**. Human view: https://whiteintel.dev/entity/19103a29-104a-5853-a4bf-c8a2d2269d69 · Structured JSON: https://whiteintel.dev/api/public/dossier/19103a29-104a-5853-a4bf-c8a2d2269d69._

_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"._