---
title: "DAVID GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cb288b9-a8ce-509f-b62b-b376228afdb6
json: https://whiteintel.dev/api/public/dossier/4cb288b9-a8ce-509f-b62b-b376228afdb6
identifier: icij:icijol-56017674
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017674`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cb288b9-a8ce-509f-b62b-b376228afdb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cb288b9-a8ce-509f-b62b-b376228afdb6  

## Ownership & control

### Holdings / subsidiaries

- **X3M INSIGHT LIMITED** (director of) — https://whiteintel.dev/entity/51de51a1-2add-5fcb-94ba-a1f37f1374ec
- **X3M INSIGHT LIMITED** (legal representative of) — https://whiteintel.dev/entity/51de51a1-2add-5fcb-94ba-a1f37f1374ec
- **X3M INSIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/51de51a1-2add-5fcb-94ba-a1f37f1374ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GRECH**. Human view: https://whiteintel.dev/entity/4cb288b9-a8ce-509f-b62b-b376228afdb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cb288b9-a8ce-509f-b62b-b376228afdb6._

_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"._