---
title: "ITALIAN CATERING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6
json: https://whiteintel.dev/api/public/dossier/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6
identifier: icij:icijol-55044352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ITALIAN CATERING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6  

## Ownership & control

### Owners / controllers

- **ALEX GRECH** (shareholder of) — https://whiteintel.dev/entity/1352e469-02a2-5f70-b0c2-9d8bcee7bee1
- **JOANNE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/e1a3e1d8-4775-54ab-b65c-35cd19af1c6b
- **CLAIRE GRECH** (shareholder of) — https://whiteintel.dev/entity/44a20b47-e2de-54f6-9e09-9554b2f1fc7e
- **NOEL GRECH** (shareholder of) — https://whiteintel.dev/entity/d5ef624d-37f7-528c-8704-c7b2bdcd4245

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55044352

## 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 **ITALIAN CATERING COMPANY LIMITED** — https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALIAN CATERING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6._

_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"._