---
title: "FRANCESCA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb80288-c237-547f-a6bd-3c82fe99fa72
json: https://whiteintel.dev/api/public/dossier/4eb80288-c237-547f-a6bd-3c82fe99fa72
identifier: icij:icijol-56023181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCESCA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4eb80288-c237-547f-a6bd-3c82fe99fa72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb80288-c237-547f-a6bd-3c82fe99fa72  

## Ownership & control

### Holdings / subsidiaries

- **MAXI LIMITED** (director of) — https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49
- **MAXI LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49
- **MAXI LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49
- **MAXIMA LIMITED** (director of) — https://whiteintel.dev/entity/f351d834-16a6-5ce5-a03f-32c31a3171ee
- **MAXIMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f351d834-16a6-5ce5-a03f-32c31a3171ee
- **MAXIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f351d834-16a6-5ce5-a03f-32c31a3171ee
- **JAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3851f358-5894-5f03-8007-cc6f75d15613

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCA GRECH**. Human view: https://whiteintel.dev/entity/4eb80288-c237-547f-a6bd-3c82fe99fa72 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb80288-c237-547f-a6bd-3c82fe99fa72._

_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"._