---
title: "XANDRU GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d0c7cba-958c-51aa-b258-9d0bc8dded79
json: https://whiteintel.dev/api/public/dossier/2d0c7cba-958c-51aa-b258-9d0bc8dded79
identifier: icij:icijol-56054458
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XANDRU GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d0c7cba-958c-51aa-b258-9d0bc8dded79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d0c7cba-958c-51aa-b258-9d0bc8dded79  

## Ownership & control

### Holdings / subsidiaries

- **XFL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3014feed-b44c-506a-9810-3862e7222220
- **1999 LIMITED** (director of) — https://whiteintel.dev/entity/0b2abcd6-187e-5411-a5e8-763cff0a0f5b
- **1999 LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b2abcd6-187e-5411-a5e8-763cff0a0f5b
- **1999 LIMITED** (secretary of) — https://whiteintel.dev/entity/0b2abcd6-187e-5411-a5e8-763cff0a0f5b
- **1999 LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b2abcd6-187e-5411-a5e8-763cff0a0f5b
- **X & ROO LIMITED** (director of) — https://whiteintel.dev/entity/d1128b7f-9b7d-555d-9355-a2d44f83973c
- **X & ROO LIMITED** (secretary of) — https://whiteintel.dev/entity/d1128b7f-9b7d-555d-9355-a2d44f83973c
- **GRECH AND BUGEJA LIMITED** (director of) — https://whiteintel.dev/entity/b75b7d1a-bb50-587b-9a8e-9b3688b9fb4a
- **GRECH AND BUGEJA LIMITED** (secretary of) — https://whiteintel.dev/entity/b75b7d1a-bb50-587b-9a8e-9b3688b9fb4a
- **Move by LXG Limited** (director of) — https://whiteintel.dev/entity/b9109def-57b3-5c81-bc25-dc8a319efaae
- **Move by LXG Limited** (legal representative of) — https://whiteintel.dev/entity/b9109def-57b3-5c81-bc25-dc8a319efaae
- **Move by LXG Limited** (secretary of) — https://whiteintel.dev/entity/b9109def-57b3-5c81-bc25-dc8a319efaae
- **Move by LXG Limited** (shareholder of) — https://whiteintel.dev/entity/b9109def-57b3-5c81-bc25-dc8a319efaae
- **LFX 1999 LIMITED** (director of) — https://whiteintel.dev/entity/e694b7be-f23b-5608-898f-860653047b2e
- **LFX 1999 LIMITED** (legal representative of) — https://whiteintel.dev/entity/e694b7be-f23b-5608-898f-860653047b2e
- **LFX 1999 LIMITED** (secretary of) — https://whiteintel.dev/entity/e694b7be-f23b-5608-898f-860653047b2e
- **LFX 1999 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e694b7be-f23b-5608-898f-860653047b2e
- **MOVE SMART FITNESS CLUB LTD** (director of) — https://whiteintel.dev/entity/d35b5665-ffca-5569-8a45-530318f2a1a7
- **MOVE SMART FITNESS CLUB LTD** (legal representative of) — https://whiteintel.dev/entity/d35b5665-ffca-5569-8a45-530318f2a1a7
- **MOVE SMART FITNESS CLUB LTD** (secretary of) — https://whiteintel.dev/entity/d35b5665-ffca-5569-8a45-530318f2a1a7
- **MOVE SMART FITNESS CLUB LTD** (shareholder of) — https://whiteintel.dev/entity/d35b5665-ffca-5569-8a45-530318f2a1a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XANDRU GRECH**. Human view: https://whiteintel.dev/entity/2d0c7cba-958c-51aa-b258-9d0bc8dded79 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d0c7cba-958c-51aa-b258-9d0bc8dded79._

_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"._