---
title: "NICOLE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/219d74f2-3a97-5221-bd52-d83259db3fff
json: https://whiteintel.dev/api/public/dossier/219d74f2-3a97-5221-bd52-d83259db3fff
identifier: icij:icijol-56033203
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/219d74f2-3a97-5221-bd52-d83259db3fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/219d74f2-3a97-5221-bd52-d83259db3fff  

## Ownership & control

### Holdings / subsidiaries

- **IM NOT LTD** (shareholder of) — https://whiteintel.dev/entity/641af506-5dc6-5b0b-8c0d-7be8bd396bf7
- **PADDLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/07539fb5-072c-58c8-b96b-79fce925676d
- **FIND A DRIVE LIMITED** (director of) — https://whiteintel.dev/entity/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83
- **FIND A DRIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83
- **FIND A DRIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033203

## 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 **NICOLE GRECH** — https://whiteintel.dev/entity/219d74f2-3a97-5221-bd52-d83259db3fff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLE GRECH**. Human view: https://whiteintel.dev/entity/219d74f2-3a97-5221-bd52-d83259db3fff · Structured JSON: https://whiteintel.dev/api/public/dossier/219d74f2-3a97-5221-bd52-d83259db3fff._

_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"._