---
title: "COTTONER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce1be00-034e-5ae2-aa64-6e82fb4dd83a
json: https://whiteintel.dev/api/public/dossier/2ce1be00-034e-5ae2-aa64-6e82fb4dd83a
identifier: icij:icijol-55078513
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COTTONER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ce1be00-034e-5ae2-aa64-6e82fb4dd83a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce1be00-034e-5ae2-aa64-6e82fb4dd83a  

## Ownership & control

### Owners / controllers

- **DENISE GRECH** (director of) — https://whiteintel.dev/entity/3674db77-74d1-5357-95ca-2c15274508ad
- **DENISE GRECH** (shareholder of) — https://whiteintel.dev/entity/3674db77-74d1-5357-95ca-2c15274508ad
- **JOHN GRECH** (director of) — https://whiteintel.dev/entity/a6e1cac0-23aa-58d7-bfa8-6a55a5b00478
- **JOHN GRECH** (legal representative of) — https://whiteintel.dev/entity/a6e1cac0-23aa-58d7-bfa8-6a55a5b00478
- **JOHN GRECH** (secretary of) — https://whiteintel.dev/entity/a6e1cac0-23aa-58d7-bfa8-6a55a5b00478
- **JOHN GRECH** (shareholder of) — https://whiteintel.dev/entity/a6e1cac0-23aa-58d7-bfa8-6a55a5b00478

### UBO chain (walk to the ultimate owner)

1. **DENISE GRECH** — director of → *COTTONER LIMITED*
1. **DENISE GRECH** — shareholder of → *COTTONER LIMITED*
1. **JOHN GRECH** — director of → *COTTONER LIMITED*
1. **JOHN GRECH** — legal representative of → *COTTONER LIMITED*
1. **JOHN GRECH** — secretary of → *COTTONER LIMITED*
1. **JOHN GRECH** — shareholder of → *COTTONER LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COTTONER LIMITED**. Human view: https://whiteintel.dev/entity/2ce1be00-034e-5ae2-aa64-6e82fb4dd83a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce1be00-034e-5ae2-aa64-6e82fb4dd83a._

_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"._