---
title: "MICHAEL GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/308b2a90-8ecb-56c3-9d7c-9af1f7f1ac4c
json: https://whiteintel.dev/api/public/dossier/308b2a90-8ecb-56c3-9d7c-9af1f7f1ac4c
identifier: icij:icijol-56026056
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/308b2a90-8ecb-56c3-9d7c-9af1f7f1ac4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/308b2a90-8ecb-56c3-9d7c-9af1f7f1ac4c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Grech** — ICIJ Offshore Leaks · `icij:icijol-56049990` — https://whiteintel.dev/entity/3d4363c5-2b22-5e80-8004-5fcbc9cac677
- **MICHAEL GRECH** — ICIJ Offshore Leaks · `icij:icijol-56029266` — https://whiteintel.dev/entity/d736d9e8-a917-58e5-84eb-2ec3eca11a64
- **MICHAEL GRECH** — ICIJ Offshore Leaks · `icij:icijol-56043590` — https://whiteintel.dev/entity/f8899e75-e61b-5956-a732-56483bfa4ec1
- **MICHAEL GRECH** — ICIJ Offshore Leaks · `icij:icijol-56038856` — https://whiteintel.dev/entity/0246bec9-38c9-53a9-b48f-a01b075767d5
- **MICHAEL GRECH** — ICIJ Offshore Leaks · `icij:icijol-56048555` — https://whiteintel.dev/entity/4b1b16ea-b545-5799-8497-d10056d77a2b
- **MICHAEL GRECH** — ICIJ Offshore Leaks · `icij:icijol-56051363` — https://whiteintel.dev/entity/81569693-5fe0-544d-9157-f98a4865e0bf
- **MICHAEL GRECH** — ICIJ Offshore Leaks · `icij:icijol-56037612` — https://whiteintel.dev/entity/83847526-c321-5399-83b9-76ef8b34874e
- **Michael Grech** — OpenOwnership · `oo-person:GB-COH-PER-OE021350-lBeVmsx5ZP2KAoZ-83cSSUVBPcg` — https://whiteintel.dev/entity/a457dc05-5f1e-5073-93d8-6c7a9926b659
- **MICHAEL GRECH** — ICIJ Offshore Leaks · `icij:icijol-56021879` — https://whiteintel.dev/entity/d33d5770-97a8-59dc-9963-986bc478ba22

## Ownership & control

### Holdings / subsidiaries

- **G. & G. TRUSTEES & FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/fd056f8c-78dc-5d20-8988-289d7e5a7d96
- **G. & G. TRUSTEES & FIDUCIARIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd056f8c-78dc-5d20-8988-289d7e5a7d96
- **G. & G. TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd056f8c-78dc-5d20-8988-289d7e5a7d96
- **LASCARIS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/43ab4024-5f7f-58aa-b7e3-e67f22606f36
- **LASCARIS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43ab4024-5f7f-58aa-b7e3-e67f22606f36
- **LASCARIS DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/43ab4024-5f7f-58aa-b7e3-e67f22606f36
- **LASCARIS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/43ab4024-5f7f-58aa-b7e3-e67f22606f36
- **MIYAJIMA LIMITED** (director of) — https://whiteintel.dev/entity/b39c7b6c-b148-50b9-8a6c-bc512d445c0b
- **MIYAJIMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b39c7b6c-b148-50b9-8a6c-bc512d445c0b
- **MIYAJIMA LIMITED** (secretary of) — https://whiteintel.dev/entity/b39c7b6c-b148-50b9-8a6c-bc512d445c0b
- **ENERGY SOLUTIONS & SERVICES LTD** (director of) — https://whiteintel.dev/entity/017b634e-f984-5539-b9fd-02f212242786
- **ENERGY SOLUTIONS & SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/017b634e-f984-5539-b9fd-02f212242786

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026056

## 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 **MICHAEL GRECH** — https://whiteintel.dev/entity/308b2a90-8ecb-56c3-9d7c-9af1f7f1ac4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GRECH**. Human view: https://whiteintel.dev/entity/308b2a90-8ecb-56c3-9d7c-9af1f7f1ac4c · Structured JSON: https://whiteintel.dev/api/public/dossier/308b2a90-8ecb-56c3-9d7c-9af1f7f1ac4c._

_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"._