---
title: "Momentum Consult Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e84df16-7b53-5bb6-b727-ad17957b2af9
json: https://whiteintel.dev/api/public/dossier/2e84df16-7b53-5bb6-b727-ad17957b2af9
identifier: icij:icijol-55042360
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Momentum Consult Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e84df16-7b53-5bb6-b727-ad17957b2af9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e84df16-7b53-5bb6-b727-ad17957b2af9  

## Ownership & control

### Owners / controllers

- **CHARMAINE GRECH** (shareholder of) — https://whiteintel.dev/entity/74dd4c92-797e-5c84-a12e-dc434cbf9e38
- **CLAUDIO GRECH** (shareholder of) — https://whiteintel.dev/entity/8a2816fc-270f-500e-a154-f6adb7f2da59

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Momentum Consult Limited**. Human view: https://whiteintel.dev/entity/2e84df16-7b53-5bb6-b727-ad17957b2af9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e84df16-7b53-5bb6-b727-ad17957b2af9._

_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"._