---
title: "CHRIS GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49cf082e-db78-59d6-b147-d97bff42d646
json: https://whiteintel.dev/api/public/dossier/49cf082e-db78-59d6-b147-d97bff42d646
identifier: icij:icijol-56031969
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIS GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49cf082e-db78-59d6-b147-d97bff42d646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49cf082e-db78-59d6-b147-d97bff42d646  

## Ownership & control

### Holdings / subsidiaries

- **KYRA LIMITED** (director of) — https://whiteintel.dev/entity/edf5f8a1-ff89-5aaa-a560-015cf99ac90f
- **KYRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/edf5f8a1-ff89-5aaa-a560-015cf99ac90f
- **KYRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/edf5f8a1-ff89-5aaa-a560-015cf99ac90f
- **BLUE HULL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9c202df0-d6ca-5a60-92e6-838db66ab68e
- **DHALIA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/3ab6c356-1d7e-5f5d-a37a-fa1e96c62464
- **SOCARIM LIMITED** (director of) — https://whiteintel.dev/entity/7d741a80-0f32-54dc-9cb6-7145db3877c9
- **SOCARIM LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d741a80-0f32-54dc-9cb6-7145db3877c9
- **SOCARIM LIMITED** (secretary of) — https://whiteintel.dev/entity/7d741a80-0f32-54dc-9cb6-7145db3877c9
- **SOCARIM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d741a80-0f32-54dc-9cb6-7145db3877c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031969

## 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 **CHRIS GRECH** — https://whiteintel.dev/entity/49cf082e-db78-59d6-b147-d97bff42d646 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS GRECH**. Human view: https://whiteintel.dev/entity/49cf082e-db78-59d6-b147-d97bff42d646 · Structured JSON: https://whiteintel.dev/api/public/dossier/49cf082e-db78-59d6-b147-d97bff42d646._

_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"._