---
title: "OMAR GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a99889f-228a-5dce-bcbb-4649c3cec01c
json: https://whiteintel.dev/api/public/dossier/4a99889f-228a-5dce-bcbb-4649c3cec01c
identifier: icij:icijol-56042404
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMAR GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042404`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a99889f-228a-5dce-bcbb-4649c3cec01c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a99889f-228a-5dce-bcbb-4649c3cec01c  

## Ownership & control

### Holdings / subsidiaries

- **A.G. POLLACCO CO. LIMITED** (director of) — https://whiteintel.dev/entity/f4e0ff1e-feda-5068-b52f-b88fdd993a7e
- **A.G. POLLACCO CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4e0ff1e-feda-5068-b52f-b88fdd993a7e
- **A.G. POLLACCO CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/f4e0ff1e-feda-5068-b52f-b88fdd993a7e
- **A.G. POLLACCO CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4e0ff1e-feda-5068-b52f-b88fdd993a7e
- **CYBERGAMING CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/f48e8791-491a-55f6-85ec-7d788920bf60
- **SAILBOATS LTD** (liquidator of) — https://whiteintel.dev/entity/d40c3a42-4e09-58a1-b537-60787677ab4b
- **PROBABILITY GAMES (MALTA) LTD** (liquidator of) — https://whiteintel.dev/entity/1e4d00c2-a672-5874-98e1-94e49a09c5da
- **Line Up Ltd** (liquidator of) — https://whiteintel.dev/entity/5ae1794b-441c-52af-9616-5f2a9034222f
- **SA SOLID INVESTMENTS MALTA LTD.** (liquidator of) — https://whiteintel.dev/entity/afe2dc0a-9826-573c-87c2-eb1d08f6336b
- **MPE LTD** (liquidator of) — https://whiteintel.dev/entity/a54662fc-a62a-5409-85b2-a996b48e6866
- **Spider Gaming Ltd** (liquidator of) — https://whiteintel.dev/entity/27def82b-1e68-53f4-9799-2dae46e9b6a9
- **GOLDEN LOUNGE MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/f8da581f-5717-54a9-8ac0-6aa10d639db2
- **WIREX LIMITED** (liquidator of) — https://whiteintel.dev/entity/c3bbed05-5209-58e0-b29b-87083983481e
- **BALGOWNIE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/40957c34-9c31-5593-9c8f-cd7011fbd70a
- **LIBERTE GAMING LTD** (liquidator of) — https://whiteintel.dev/entity/d4a20747-037a-5aff-a5fc-5e83c7a755ac
- **GM GAMING SOLUTIONS PLC** (liquidator of) — https://whiteintel.dev/entity/9e3a0a81-06cd-5136-b354-be5e857f6160
- **KILIMANJARO INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/6e72f949-bc84-5771-8cd7-26fcdc039d62
- **Gigabit Limited** (liquidator of) — https://whiteintel.dev/entity/7161cae5-1c3c-555f-afbc-54a82a07d4b0
- **GREAT HEIGHTS GROUP LTD** (liquidator of) — https://whiteintel.dev/entity/0eb254a1-8f72-58a1-b32d-97dadaf133c5
- **BETTING MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/42e02719-02e5-50b5-9b7c-ae2016bec1cf
- **ALPHA TOUCH LTD** (director of) — https://whiteintel.dev/entity/d4b15f60-07ee-5120-b823-5b329ded8c1f
- **ALPHA TOUCH LTD** (legal representative of) — https://whiteintel.dev/entity/d4b15f60-07ee-5120-b823-5b329ded8c1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMAR GRECH**. Human view: https://whiteintel.dev/entity/4a99889f-228a-5dce-bcbb-4649c3cec01c · Structured JSON: https://whiteintel.dev/api/public/dossier/4a99889f-228a-5dce-bcbb-4649c3cec01c._

_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"._