---
title: "CHARLES GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36997eb8-e4c4-5f9e-9645-d8a165f1263f
json: https://whiteintel.dev/api/public/dossier/36997eb8-e4c4-5f9e-9645-d8a165f1263f
identifier: icij:icijol-56027805
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36997eb8-e4c4-5f9e-9645-d8a165f1263f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36997eb8-e4c4-5f9e-9645-d8a165f1263f  

## Ownership & control

### Holdings / subsidiaries

- **JAND LTD** (director of) — https://whiteintel.dev/entity/68adc20a-22de-52ba-bb6f-207530336874
- **JAND LTD** (secretary of) — https://whiteintel.dev/entity/68adc20a-22de-52ba-bb6f-207530336874

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES GRECH**. Human view: https://whiteintel.dev/entity/36997eb8-e4c4-5f9e-9645-d8a165f1263f · Structured JSON: https://whiteintel.dev/api/public/dossier/36997eb8-e4c4-5f9e-9645-d8a165f1263f._

_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"._