---
title: "GEORGE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48b9b72f-b138-54ba-9a2e-03df7a8cecda
json: https://whiteintel.dev/api/public/dossier/48b9b72f-b138-54ba-9a2e-03df7a8cecda
identifier: icij:icijol-56026967
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48b9b72f-b138-54ba-9a2e-03df7a8cecda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48b9b72f-b138-54ba-9a2e-03df7a8cecda  

## Ownership & control

### Holdings / subsidiaries

- **ZERAFA BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8876447d-547f-5f1b-b22d-06536ba5caff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026967

## 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 **GEORGE GRECH** — https://whiteintel.dev/entity/48b9b72f-b138-54ba-9a2e-03df7a8cecda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE GRECH**. Human view: https://whiteintel.dev/entity/48b9b72f-b138-54ba-9a2e-03df7a8cecda · Structured JSON: https://whiteintel.dev/api/public/dossier/48b9b72f-b138-54ba-9a2e-03df7a8cecda._

_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"._