---
title: "LOUIS GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27f5b2b9-89ea-507e-ae0b-7de28546eb2c
json: https://whiteintel.dev/api/public/dossier/27f5b2b9-89ea-507e-ae0b-7de28546eb2c
identifier: icij:icijol-56029868
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOUIS GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029868`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27f5b2b9-89ea-507e-ae0b-7de28546eb2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f5b2b9-89ea-507e-ae0b-7de28546eb2c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOUIS GRECH** — ICIJ Offshore Leaks · `icij:icijol-56034662` — https://whiteintel.dev/entity/33e2cb4f-b7e4-5dbf-9dc1-4317ddc67a28
- **Louis Grech** — wikidata_pep · `wd:Q1871727` — https://whiteintel.dev/entity/843ad075-d088-5d3a-8c79-6dda4e27bc73

## Ownership & control

### Holdings / subsidiaries

- **L&S FASHIONS LIMITED** (director of) — https://whiteintel.dev/entity/3794ac9c-a809-56f7-b7c7-856684f0d93b
- **L&S FASHIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3794ac9c-a809-56f7-b7c7-856684f0d93b
- **L&S FASHIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/3794ac9c-a809-56f7-b7c7-856684f0d93b
- **L&S FASHIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3794ac9c-a809-56f7-b7c7-856684f0d93b

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029868

## 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 **LOUIS GRECH** — https://whiteintel.dev/entity/27f5b2b9-89ea-507e-ae0b-7de28546eb2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS GRECH**. Human view: https://whiteintel.dev/entity/27f5b2b9-89ea-507e-ae0b-7de28546eb2c · Structured JSON: https://whiteintel.dev/api/public/dossier/27f5b2b9-89ea-507e-ae0b-7de28546eb2c._

_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"._