---
title: "MATTHEW GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d7b9d7-a229-52b9-b895-dacb6ca6ce31
json: https://whiteintel.dev/api/public/dossier/39d7b9d7-a229-52b9-b895-dacb6ca6ce31
identifier: icij:icijol-56023689
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39d7b9d7-a229-52b9-b895-dacb6ca6ce31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d7b9d7-a229-52b9-b895-dacb6ca6ce31  

## Ownership & control

### Holdings / subsidiaries

- **SMART MOVES LIMITED** (director of) — https://whiteintel.dev/entity/d0077ea9-328e-572a-820d-8366ab0068ab
- **SMART MOVES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0077ea9-328e-572a-820d-8366ab0068ab
- **LBG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e7379c3-5a04-50d4-955b-d6aed6f8fd6d
- **SMART SUPERMARKET LIMITED** (director of) — https://whiteintel.dev/entity/bbccf452-0da2-58ce-b40b-2ec38d18ce80
- **SMART SUPERMARKET LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbccf452-0da2-58ce-b40b-2ec38d18ce80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023689

## 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 **MATTHEW GRECH** — https://whiteintel.dev/entity/39d7b9d7-a229-52b9-b895-dacb6ca6ce31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW GRECH**. Human view: https://whiteintel.dev/entity/39d7b9d7-a229-52b9-b895-dacb6ca6ce31 · Structured JSON: https://whiteintel.dev/api/public/dossier/39d7b9d7-a229-52b9-b895-dacb6ca6ce31._

_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"._