---
title: "MARIO GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38eb9e41-86a5-5cca-bf4f-9c42aea98c4e
json: https://whiteintel.dev/api/public/dossier/38eb9e41-86a5-5cca-bf4f-9c42aea98c4e
identifier: icij:icijol-56041311
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38eb9e41-86a5-5cca-bf4f-9c42aea98c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38eb9e41-86a5-5cca-bf4f-9c42aea98c4e  

## Ownership & control

### Holdings / subsidiaries

- **MELITAUNIPOL FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/2946ae37-98e3-5772-82a2-99333c46f486
- **MELITAUNIPOL FINANCIAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2946ae37-98e3-5772-82a2-99333c46f486
- **MELITAUNIPOL FINANCIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/2946ae37-98e3-5772-82a2-99333c46f486
- **MELITAUNIPOL FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2946ae37-98e3-5772-82a2-99333c46f486

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GRECH**. Human view: https://whiteintel.dev/entity/38eb9e41-86a5-5cca-bf4f-9c42aea98c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/38eb9e41-86a5-5cca-bf4f-9c42aea98c4e._

_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"._