---
title: "BENJAMIN TABONE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19a0e52a-8f17-542b-95d5-7d63624dfd7f
json: https://whiteintel.dev/api/public/dossier/19a0e52a-8f17-542b-95d5-7d63624dfd7f
identifier: icij:icijol-56042438
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN TABONE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042438`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19a0e52a-8f17-542b-95d5-7d63624dfd7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19a0e52a-8f17-542b-95d5-7d63624dfd7f  

## Ownership & control

### Holdings / subsidiaries

- **SARA GRECH LTD** (director of) — https://whiteintel.dev/entity/73e09c9f-8aff-5baf-8c99-dcc5298f807b
- **SARA GRECH LTD** (legal representative of) — https://whiteintel.dev/entity/73e09c9f-8aff-5baf-8c99-dcc5298f807b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042438

## 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 **BENJAMIN TABONE GRECH** — https://whiteintel.dev/entity/19a0e52a-8f17-542b-95d5-7d63624dfd7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN TABONE GRECH**. Human view: https://whiteintel.dev/entity/19a0e52a-8f17-542b-95d5-7d63624dfd7f · Structured JSON: https://whiteintel.dev/api/public/dossier/19a0e52a-8f17-542b-95d5-7d63624dfd7f._

_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"._