---
title: "ANTHONY GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e026e8b-1187-5262-98a8-15cf0b40b583
json: https://whiteintel.dev/api/public/dossier/2e026e8b-1187-5262-98a8-15cf0b40b583
identifier: icij:icijol-56032254
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e026e8b-1187-5262-98a8-15cf0b40b583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e026e8b-1187-5262-98a8-15cf0b40b583  

## Ownership & control

### Holdings / subsidiaries

- **GRENG LIMITED** (director of) — https://whiteintel.dev/entity/79e9c0e2-386a-5fc0-86fc-3fffaae0574c
- **GRENG LIMITED** (shareholder of) — https://whiteintel.dev/entity/79e9c0e2-386a-5fc0-86fc-3fffaae0574c
- **GRECH DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/eb4107e0-ed92-5a8a-a440-a08dd3a4f846
- **GRECH DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb4107e0-ed92-5a8a-a440-a08dd3a4f846
- **GRECH DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb4107e0-ed92-5a8a-a440-a08dd3a4f846
- **GRECH DEVELOPMENTS (GOZO) LIMITED** (director of) — https://whiteintel.dev/entity/618591db-77c7-585c-86f4-378443f65404
- **GRECH DEVELOPMENTS (GOZO) LIMITED** (legal representative of) — https://whiteintel.dev/entity/618591db-77c7-585c-86f4-378443f65404
- **GRECH DEVELOPMENTS (GOZO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/618591db-77c7-585c-86f4-378443f65404

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032254

## 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 **ANTHONY GRECH** — https://whiteintel.dev/entity/2e026e8b-1187-5262-98a8-15cf0b40b583 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GRECH**. Human view: https://whiteintel.dev/entity/2e026e8b-1187-5262-98a8-15cf0b40b583 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e026e8b-1187-5262-98a8-15cf0b40b583._

_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"._