---
title: "ANNA MARIA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/294bd80b-f4bb-5b57-b682-d08509d2edd6
json: https://whiteintel.dev/api/public/dossier/294bd80b-f4bb-5b57-b682-d08509d2edd6
identifier: icij:icijol-56036987
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA MARIA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/294bd80b-f4bb-5b57-b682-d08509d2edd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/294bd80b-f4bb-5b57-b682-d08509d2edd6  

## Ownership & control

### Holdings / subsidiaries

- **MICAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3ddd19e4-5b3a-5816-960c-c386c6ecb55d
- **MICAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3ddd19e4-5b3a-5816-960c-c386c6ecb55d
- **MICAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ddd19e4-5b3a-5816-960c-c386c6ecb55d
- **MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e818aec7-b63e-5817-a6d4-7ad68d963b6a
- **MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e818aec7-b63e-5817-a6d4-7ad68d963b6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036987

## 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 **ANNA MARIA GRECH** — https://whiteintel.dev/entity/294bd80b-f4bb-5b57-b682-d08509d2edd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA MARIA GRECH**. Human view: https://whiteintel.dev/entity/294bd80b-f4bb-5b57-b682-d08509d2edd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/294bd80b-f4bb-5b57-b682-d08509d2edd6._

_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"._