---
title: "MARCEL GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792
json: https://whiteintel.dev/api/public/dossier/1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792
identifier: icij:icijol-56045656
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCEL GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792  

## Ownership & control

### Holdings / subsidiaries

- **GRECH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/22252bc0-4e15-5d83-b38d-ea04992a9588
- **GRECH HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/22252bc0-4e15-5d83-b38d-ea04992a9588
- **GRECH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/22252bc0-4e15-5d83-b38d-ea04992a9588
- **GRECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22252bc0-4e15-5d83-b38d-ea04992a9588
- **TELECOM ELECTRONICS LIMITED** (director of) — https://whiteintel.dev/entity/16950dde-5a03-5b8e-89d1-4869e642a621
- **TELECOM ELECTRONICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/16950dde-5a03-5b8e-89d1-4869e642a621
- **DIGITAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3ad28889-e9d5-52ba-90d3-f3e082c4e5a8
- **DIGITAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ad28889-e9d5-52ba-90d3-f3e082c4e5a8
- **DIGITAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3ad28889-e9d5-52ba-90d3-f3e082c4e5a8
- **DIGITAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ad28889-e9d5-52ba-90d3-f3e082c4e5a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045656

## 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 **MARCEL GRECH** — https://whiteintel.dev/entity/1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCEL GRECH**. Human view: https://whiteintel.dev/entity/1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792._

_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"._