---
title: "ERNEST GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff5c94a-bb20-5c34-8c77-c3fa82df9f0f
json: https://whiteintel.dev/api/public/dossier/4ff5c94a-bb20-5c34-8c77-c3fa82df9f0f
identifier: icij:icijol-56053534
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERNEST GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053534`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ff5c94a-bb20-5c34-8c77-c3fa82df9f0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff5c94a-bb20-5c34-8c77-c3fa82df9f0f  

## Ownership & control

### Holdings / subsidiaries

- **STRAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f0212c6-62dc-5920-9a2e-d49badb4272a
- **EL DARA LTD** (director of) — https://whiteintel.dev/entity/02a9f1f8-bbea-5294-b1e7-1190aa1de783
- **EL DARA LTD** (legal representative of) — https://whiteintel.dev/entity/02a9f1f8-bbea-5294-b1e7-1190aa1de783
- **EL DARA LTD** (shareholder of) — https://whiteintel.dev/entity/02a9f1f8-bbea-5294-b1e7-1190aa1de783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053534

## 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 **ERNEST GRECH** — https://whiteintel.dev/entity/4ff5c94a-bb20-5c34-8c77-c3fa82df9f0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERNEST GRECH**. Human view: https://whiteintel.dev/entity/4ff5c94a-bb20-5c34-8c77-c3fa82df9f0f · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff5c94a-bb20-5c34-8c77-c3fa82df9f0f._

_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"._