---
title: "GORG GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2034b74e-8cc9-5593-bfaf-1da85524fd1d
json: https://whiteintel.dev/api/public/dossier/2034b74e-8cc9-5593-bfaf-1da85524fd1d
identifier: icij:icijol-56064225
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORG GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2034b74e-8cc9-5593-bfaf-1da85524fd1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2034b74e-8cc9-5593-bfaf-1da85524fd1d  

## Ownership & control

### Holdings / subsidiaries

- **GRECH & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/89b129ea-d6c3-51e3-aa9a-df4bbdb67372
- **SPANISH FASHIONS LTD** (director of) — https://whiteintel.dev/entity/0cd94556-b817-5bf8-81cc-83091bde13b8
- **GEJ (WHOLESALE) LIMITED** (director of) — https://whiteintel.dev/entity/d878e5e9-5772-5c40-9e9a-e1e4a50a62cf
- **RIFLE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/406fe147-dde6-5c3e-9986-63f3f4d9682a
- **G.J.S. LIMITED** (director of) — https://whiteintel.dev/entity/1689cdff-09fb-5358-89cb-8464ec0bebe2
- **G.J.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/1689cdff-09fb-5358-89cb-8464ec0bebe2
- **G.J.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1689cdff-09fb-5358-89cb-8464ec0bebe2
- **BANANA REPUBLIC LIMITED** (director of) — https://whiteintel.dev/entity/bea590c0-94b7-53ca-a5ad-e6e87b6a094b
- **BANANA REPUBLIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/bea590c0-94b7-53ca-a5ad-e6e87b6a094b
- **BANANA REPUBLIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/bea590c0-94b7-53ca-a5ad-e6e87b6a094b
- **JACOB HENSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/11fe296d-c4bd-5d06-b892-2ca8f440c706
- **B R PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/bfccdef8-d5f4-58b2-b48f-b934081d069d

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064225

## 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 **GORG GRECH** — https://whiteintel.dev/entity/2034b74e-8cc9-5593-bfaf-1da85524fd1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORG GRECH**. Human view: https://whiteintel.dev/entity/2034b74e-8cc9-5593-bfaf-1da85524fd1d · Structured JSON: https://whiteintel.dev/api/public/dossier/2034b74e-8cc9-5593-bfaf-1da85524fd1d._

_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"._