---
title: "JOHNATON GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5247c25a-08a2-5f0b-bf38-9c642af7871e
json: https://whiteintel.dev/api/public/dossier/5247c25a-08a2-5f0b-bf38-9c642af7871e
identifier: icij:icijol-56049513
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHNATON GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5247c25a-08a2-5f0b-bf38-9c642af7871e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5247c25a-08a2-5f0b-bf38-9c642af7871e  

## Ownership & control

### Holdings / subsidiaries

- **COMPUTER EVOLUTION CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/42027839-8a56-53d2-8e27-ceb2ec750c5f
- **COMPUTER EVOLUTION CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/42027839-8a56-53d2-8e27-ceb2ec750c5f
- **COMPUTER EVOLUTION CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/42027839-8a56-53d2-8e27-ceb2ec750c5f
- **COMPUTER EVOLUTION CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/42027839-8a56-53d2-8e27-ceb2ec750c5f
- **MATRIX COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/e7218ae3-d3cd-5aee-b00b-49e406265983
- **MATRIX COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/e7218ae3-d3cd-5aee-b00b-49e406265983
- **DISTINCT PROPERTIES REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/a20fe613-930d-5018-9a17-cb4215bd14c5
- **DISTINCT PROPERTIES REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a20fe613-930d-5018-9a17-cb4215bd14c5
- **DISTINCT PROPERTIES REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/a20fe613-930d-5018-9a17-cb4215bd14c5
- **DISTINCT PROPERTIES REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a20fe613-930d-5018-9a17-cb4215bd14c5
- **SILEX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/29599bf1-a552-5395-ad01-55a999f7c824
- **SILEX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/29599bf1-a552-5395-ad01-55a999f7c824

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049513

## 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 **JOHNATON GRECH** — https://whiteintel.dev/entity/5247c25a-08a2-5f0b-bf38-9c642af7871e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHNATON GRECH**. Human view: https://whiteintel.dev/entity/5247c25a-08a2-5f0b-bf38-9c642af7871e · Structured JSON: https://whiteintel.dev/api/public/dossier/5247c25a-08a2-5f0b-bf38-9c642af7871e._

_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"._