---
title: "CLAIRE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44a20b47-e2de-54f6-9e09-9554b2f1fc7e
json: https://whiteintel.dev/api/public/dossier/44a20b47-e2de-54f6-9e09-9554b2f1fc7e
identifier: icij:icijol-56040341
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44a20b47-e2de-54f6-9e09-9554b2f1fc7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44a20b47-e2de-54f6-9e09-9554b2f1fc7e  

## Ownership & control

### Holdings / subsidiaries

- **LUDWIG LIMITED** (director of) — https://whiteintel.dev/entity/a4eaae21-9e89-5022-830a-4e82db0b3f9b
- **LUDWIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4eaae21-9e89-5022-830a-4e82db0b3f9b
- **IL CORTILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee867a05-4dc6-5190-ad63-a276671f23e1
- **Sonor Enterprises Limited** (director of) — https://whiteintel.dev/entity/5e8a8fb4-cc26-598f-9df7-1abfc2bdb226
- **Sonor Enterprises Limited** (legal representative of) — https://whiteintel.dev/entity/5e8a8fb4-cc26-598f-9df7-1abfc2bdb226
- **Sonor Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/5e8a8fb4-cc26-598f-9df7-1abfc2bdb226
- **Sonor Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/5e8a8fb4-cc26-598f-9df7-1abfc2bdb226
- **ITALIAN CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6
- **ITALIAN CATERING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6
- **ITALIAN CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040341

## 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 **CLAIRE GRECH** — https://whiteintel.dev/entity/44a20b47-e2de-54f6-9e09-9554b2f1fc7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE GRECH**. Human view: https://whiteintel.dev/entity/44a20b47-e2de-54f6-9e09-9554b2f1fc7e · Structured JSON: https://whiteintel.dev/api/public/dossier/44a20b47-e2de-54f6-9e09-9554b2f1fc7e._

_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"._