---
title: "AVERTANO GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/418fa13c-ed6a-59a3-bd4d-13b91bbad5d9
json: https://whiteintel.dev/api/public/dossier/418fa13c-ed6a-59a3-bd4d-13b91bbad5d9
identifier: icij:icijol-56036824
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVERTANO GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/418fa13c-ed6a-59a3-bd4d-13b91bbad5d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/418fa13c-ed6a-59a3-bd4d-13b91bbad5d9  

## Ownership & control

### Holdings / subsidiaries

- **X3M INSIGHT LIMITED** (secretary of) — https://whiteintel.dev/entity/51de51a1-2add-5fcb-94ba-a1f37f1374ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036824

## 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 **AVERTANO GRECH** — https://whiteintel.dev/entity/418fa13c-ed6a-59a3-bd4d-13b91bbad5d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVERTANO GRECH**. Human view: https://whiteintel.dev/entity/418fa13c-ed6a-59a3-bd4d-13b91bbad5d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/418fa13c-ed6a-59a3-bd4d-13b91bbad5d9._

_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"._