---
title: "MATTHEW J. GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c41c4e6-1ca2-589e-bdb0-08adf14cca0f
json: https://whiteintel.dev/api/public/dossier/4c41c4e6-1ca2-589e-bdb0-08adf14cca0f
identifier: icij:icijol-56060052
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW J. GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060052`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c41c4e6-1ca2-589e-bdb0-08adf14cca0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c41c4e6-1ca2-589e-bdb0-08adf14cca0f  

## Ownership & control

### Holdings / subsidiaries

- **RREEF G.O. III-MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f76d218f-8baa-5987-83bb-56ea51793491
- **TRAVEL STORES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/75de35a2-9d9d-5c8f-8605-930a3c2476c7
- **Superior Technologies Limited** (liquidator of) — https://whiteintel.dev/entity/74370463-f1e8-59a3-9cd9-b70a99c1f422
- **LIONIVE LIMITED** (liquidator of) — https://whiteintel.dev/entity/1e46e2b4-c397-526d-b45d-580781a4bf71
- **GER & CO. S.A. LTD.** (secretary of) — https://whiteintel.dev/entity/55aa56c5-3cb7-5733-a3a8-7a62bf7dc2c1
- **RIDLEY PARK LTD** (director of) — https://whiteintel.dev/entity/6907e5a0-cc45-54a1-9a91-b70229ff94e3
- **RIDLEY PARK LTD** (legal representative of) — https://whiteintel.dev/entity/6907e5a0-cc45-54a1-9a91-b70229ff94e3
- **RIDLEY PARK LTD** (secretary of) — https://whiteintel.dev/entity/6907e5a0-cc45-54a1-9a91-b70229ff94e3
- **GPAY CO. LTD.** (director of) — https://whiteintel.dev/entity/f81077cc-e8a3-548c-a20f-4b8d7662edf4
- **GPAY CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/f81077cc-e8a3-548c-a20f-4b8d7662edf4
- **GPAY CO. LTD.** (secretary of) — https://whiteintel.dev/entity/f81077cc-e8a3-548c-a20f-4b8d7662edf4
- **ARAMIS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/0e3f41b1-47ca-50e9-a9b0-ce275b093715
- **ARAMIS CAPITAL (EUROPE) LTD** (director of) — https://whiteintel.dev/entity/135a56ba-a7f3-52c3-a016-c48763869107
- **ARAMIS CAPITAL (EUROPE) LTD** (legal representative of) — https://whiteintel.dev/entity/135a56ba-a7f3-52c3-a016-c48763869107
- **ARAMIS CAPITAL (EUROPE) LTD** (secretary of) — https://whiteintel.dev/entity/135a56ba-a7f3-52c3-a016-c48763869107
- **LEOFINANCE HOLDING LTD.** (director of) — https://whiteintel.dev/entity/11d84dc2-afd5-5727-854d-35c84b806d76
- **LEOFINANCE HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/11d84dc2-afd5-5727-854d-35c84b806d76
- **PELEE HOLDING LTD** (director of) — https://whiteintel.dev/entity/220a482e-5c25-5f4a-9bee-32778f3ea965
- **PELEE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/220a482e-5c25-5f4a-9bee-32778f3ea965
- **PELEE HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/220a482e-5c25-5f4a-9bee-32778f3ea965
- **AURUM INTERNATIONAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/7d67df0d-8681-5e9d-9bb6-c594986a094a
- **AURUM INTERNATIONAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/7d67df0d-8681-5e9d-9bb6-c594986a094a
- **AURUM INTERNATIONAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/7d67df0d-8681-5e9d-9bb6-c594986a094a
- **INDEPENDENT MARITIME INVESTMENT LTD** (liquidator of) — https://whiteintel.dev/entity/abdcb5ad-4f2b-5325-b6eb-bbab809215fb
- **AUM GLOBAL PLATFORM SICAV PLC** (director of) — https://whiteintel.dev/entity/d8ec981d-9fc8-5851-aa1b-a77e93a07726
- **AUM GLOBAL PLATFORM SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/d8ec981d-9fc8-5851-aa1b-a77e93a07726
- **AUM GLOBAL PLATFORM SICAV PLC** (secretary of) — https://whiteintel.dev/entity/d8ec981d-9fc8-5851-aa1b-a77e93a07726
- **PORTSEA FUND SICAV PLC.** (director of) — https://whiteintel.dev/entity/ce2b593a-e192-58ba-ade3-fe4a11adef4c
- **PORTSEA FUND SICAV PLC.** (legal representative of) — https://whiteintel.dev/entity/ce2b593a-e192-58ba-ade3-fe4a11adef4c
- **PORTSEA FUND SICAV PLC.** (secretary of) — https://whiteintel.dev/entity/ce2b593a-e192-58ba-ade3-fe4a11adef4c
- **PORTSEA MASTER FUND SICAV LTD** (director of) — https://whiteintel.dev/entity/1c0441ab-b50d-5593-9649-08c3bf286cfa
- **PORTSEA MASTER FUND SICAV LTD** (legal representative of) — https://whiteintel.dev/entity/1c0441ab-b50d-5593-9649-08c3bf286cfa
- **PORTSEA MASTER FUND SICAV LTD** (secretary of) — https://whiteintel.dev/entity/1c0441ab-b50d-5593-9649-08c3bf286cfa
- **AUM TOTAL RETURN UMBRELLA FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/8fedb6b3-1704-5aee-b1b2-fa171b4ae986
- **AUM TOTAL RETURN UMBRELLA FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/8fedb6b3-1704-5aee-b1b2-fa171b4ae986
- **AUM TOTAL RETURN UMBRELLA FUND SICAV PLC** (secretary of) — https://whiteintel.dev/entity/8fedb6b3-1704-5aee-b1b2-fa171b4ae986
- **PELEE UMBRELLA INVESTMENT FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/e3f2e299-f184-5881-aeeb-113bbca71fde
- **PELEE UMBRELLA INVESTMENT FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/e3f2e299-f184-5881-aeeb-113bbca71fde
- **PELEE UMBRELLA INVESTMENT FUND SICAV PLC** (secretary of) — https://whiteintel.dev/entity/e3f2e299-f184-5881-aeeb-113bbca71fde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW J. GRECH**. Human view: https://whiteintel.dev/entity/4c41c4e6-1ca2-589e-bdb0-08adf14cca0f · Structured JSON: https://whiteintel.dev/api/public/dossier/4c41c4e6-1ca2-589e-bdb0-08adf14cca0f._

_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"._