---
title: "PAUL GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37caec9a-8a1d-5321-acdb-9909527e7d54
json: https://whiteintel.dev/api/public/dossier/37caec9a-8a1d-5321-acdb-9909527e7d54
identifier: icij:icijol-56044650
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37caec9a-8a1d-5321-acdb-9909527e7d54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37caec9a-8a1d-5321-acdb-9909527e7d54  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL PROVISIONS IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/889cfd3f-069c-524b-a366-d45b460b123f
- **GENERAL PROVISIONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8c87b8a2-dff8-5d15-9134-c62297b96690
- **GENERAL PROVISIONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c87b8a2-dff8-5d15-9134-c62297b96690

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044650

## 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 **PAUL GRECH** — https://whiteintel.dev/entity/37caec9a-8a1d-5321-acdb-9909527e7d54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL GRECH**. Human view: https://whiteintel.dev/entity/37caec9a-8a1d-5321-acdb-9909527e7d54 · Structured JSON: https://whiteintel.dev/api/public/dossier/37caec9a-8a1d-5321-acdb-9909527e7d54._

_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"._