---
title: "SAVIOUR SIVE SONY GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34a43e02-b216-5356-9665-7a61b6033de1
json: https://whiteintel.dev/api/public/dossier/34a43e02-b216-5356-9665-7a61b6033de1
identifier: icij:icijol-56053612
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAVIOUR SIVE SONY GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34a43e02-b216-5356-9665-7a61b6033de1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34a43e02-b216-5356-9665-7a61b6033de1  

## Ownership & control

### Holdings / subsidiaries

- **PETER PAUL GRECH CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e903be37-0129-5c6a-b3ed-91aadf320871
- **Sammy Grech Co. Limited** (director of) — https://whiteintel.dev/entity/8ce3621b-d8db-54b5-bceb-eb792bc6fa0f
- **Sammy Grech Co. Limited** (legal representative of) — https://whiteintel.dev/entity/8ce3621b-d8db-54b5-bceb-eb792bc6fa0f
- **Sammy Grech Co. Limited** (secretary of) — https://whiteintel.dev/entity/8ce3621b-d8db-54b5-bceb-eb792bc6fa0f
- **Sammy Grech Co. Limited** (shareholder of) — https://whiteintel.dev/entity/8ce3621b-d8db-54b5-bceb-eb792bc6fa0f
- **PETER PAUL GRECH & CO** (shareholder of) — https://whiteintel.dev/entity/c9919d83-82bd-590e-ac90-8cc0107aecbd
- **SAMMY GRECH & CO** (legal representative of) — https://whiteintel.dev/entity/a956b561-2749-56a0-b234-788a3af99792
- **SAMMY GRECH & CO** (shareholder of) — https://whiteintel.dev/entity/a956b561-2749-56a0-b234-788a3af99792

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053612

## 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 **SAVIOUR SIVE SONY GRECH** — https://whiteintel.dev/entity/34a43e02-b216-5356-9665-7a61b6033de1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAVIOUR SIVE SONY GRECH**. Human view: https://whiteintel.dev/entity/34a43e02-b216-5356-9665-7a61b6033de1 · Structured JSON: https://whiteintel.dev/api/public/dossier/34a43e02-b216-5356-9665-7a61b6033de1._

_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"._