---
title: "ANTHONY GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e624dbc-b27e-54ef-8112-e56e360c05ab
json: https://whiteintel.dev/api/public/dossier/3e624dbc-b27e-54ef-8112-e56e360c05ab
identifier: icij:icijol-56034258
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e624dbc-b27e-54ef-8112-e56e360c05ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e624dbc-b27e-54ef-8112-e56e360c05ab  

## Ownership & control

### Holdings / subsidiaries

- **LEBNA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/219273ce-e999-577b-9da9-80d686a910fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GRECH**. Human view: https://whiteintel.dev/entity/3e624dbc-b27e-54ef-8112-e56e360c05ab · Structured JSON: https://whiteintel.dev/api/public/dossier/3e624dbc-b27e-54ef-8112-e56e360c05ab._

_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"._