---
title: "GEORGE GREGORY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46160729-d64f-5101-bf56-2ddf06a5f2d1
json: https://whiteintel.dev/api/public/dossier/46160729-d64f-5101-bf56-2ddf06a5f2d1
identifier: icij:icijol-56058668
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE GREGORY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46160729-d64f-5101-bf56-2ddf06a5f2d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46160729-d64f-5101-bf56-2ddf06a5f2d1  

## Ownership & control

### Holdings / subsidiaries

- **MSD CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/f9da60aa-ca78-5e8a-8dc0-f47eb417af5b
- **MSD CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9da60aa-ca78-5e8a-8dc0-f47eb417af5b
- **MSD HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/0542fce9-ea32-50dc-b1c7-e7bd982491fb
- **MSD HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0542fce9-ea32-50dc-b1c7-e7bd982491fb
- **TASA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/50a1621f-d3cc-599b-85a3-f81ee031f8a3
- **MSD IT CO. LIMITED** (director of) — https://whiteintel.dev/entity/95a456bb-c13c-5d23-95bf-35b36187c2cb
- **Avanzia Investments Limited** (director of) — https://whiteintel.dev/entity/3049a2f6-9f15-5e05-90a3-c9cd62299f85
- **Avanzia Investments Limited** (legal representative of) — https://whiteintel.dev/entity/3049a2f6-9f15-5e05-90a3-c9cd62299f85
- **Avanzia Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3049a2f6-9f15-5e05-90a3-c9cd62299f85
- **DATATRAK MENA LTD** (director of) — https://whiteintel.dev/entity/232551c6-79dc-5b03-87d5-1e870a4a314e
- **DATATRAK MENA LTD** (legal representative of) — https://whiteintel.dev/entity/232551c6-79dc-5b03-87d5-1e870a4a314e
- **RSM Malta Consulting Limited** (director of) — https://whiteintel.dev/entity/783958bc-8aa7-5358-83ec-11e177a73da3
- **RSM Malta Consulting Limited** (legal representative of) — https://whiteintel.dev/entity/783958bc-8aa7-5358-83ec-11e177a73da3
- **CSG SPORTS MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/ec7dfc17-fcc5-5d00-916e-77287e72b3a0
- **CSG SPORTS MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec7dfc17-fcc5-5d00-916e-77287e72b3a0
- **PAS IT LIMITED** (director of) — https://whiteintel.dev/entity/862d96cb-8957-5afa-bda2-8627719afb98
- **PAS IT LIMITED** (legal representative of) — https://whiteintel.dev/entity/862d96cb-8957-5afa-bda2-8627719afb98
- **KOPA ENGINEERING SPA** (local representative of) — https://whiteintel.dev/entity/5f85be10-93a1-506d-9f04-c2886d7e9679

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE GREGORY**. Human view: https://whiteintel.dev/entity/46160729-d64f-5101-bf56-2ddf06a5f2d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/46160729-d64f-5101-bf56-2ddf06a5f2d1._

_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"._