---
title: "ALBERT GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42ef191c-9067-5a98-a3df-21720377271c
json: https://whiteintel.dev/api/public/dossier/42ef191c-9067-5a98-a3df-21720377271c
identifier: icij:icijol-56014711
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42ef191c-9067-5a98-a3df-21720377271c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42ef191c-9067-5a98-a3df-21720377271c  

## Ownership & control

### Holdings / subsidiaries

- **COMBINATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a0e4508-6c92-5000-a038-fd25cea60bf4
- **V.J. SALOMONE PHARMA LIMITED** (director of) — https://whiteintel.dev/entity/38671679-a452-528c-a730-e292e152c972
- **V.J. SALOMONE PHARMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/38671679-a452-528c-a730-e292e152c972
- **V.J. SALOMONE PHARMA LIMITED** (secretary of) — https://whiteintel.dev/entity/38671679-a452-528c-a730-e292e152c972
- **GRECH & ASSOCIATES NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/2616342a-5e26-5e90-bdaf-3db51dea206d
- **ALL TRADING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f9e8b75-f8d5-55da-a070-600cb264c733
- **TAS-SALIB LIMITED** (secretary of) — https://whiteintel.dev/entity/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd
- **TAS-SALIB LIMITED** (shareholder of) — https://whiteintel.dev/entity/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd
- **CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/04c74568-0877-58a4-9f6e-d2871deab78e
- **V.J. SALOMONE MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/d5cf5da8-8efb-5397-bd61-70adf164822d
- **V.J. SALOMONE MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5cf5da8-8efb-5397-bd61-70adf164822d
- **V.J. SALOMONE MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/d5cf5da8-8efb-5397-bd61-70adf164822d

…and **92** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014711

## 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 **ALBERT GRECH** — https://whiteintel.dev/entity/42ef191c-9067-5a98-a3df-21720377271c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT GRECH**. Human view: https://whiteintel.dev/entity/42ef191c-9067-5a98-a3df-21720377271c · Structured JSON: https://whiteintel.dev/api/public/dossier/42ef191c-9067-5a98-a3df-21720377271c._

_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"._