---
title: "FRANCESCA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52bc540f-9f3e-5f25-ab6d-9ac605a168ac
json: https://whiteintel.dev/api/public/dossier/52bc540f-9f3e-5f25-ab6d-9ac605a168ac
identifier: icij:icijol-56017486
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCESCA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52bc540f-9f3e-5f25-ab6d-9ac605a168ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52bc540f-9f3e-5f25-ab6d-9ac605a168ac  

## Ownership & control

### Holdings / subsidiaries

- **T. A. F. LIMITED** (shareholder of) — https://whiteintel.dev/entity/08db2baa-b7b5-57da-85d9-d116b06503dc
- **BADGER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/98dc284b-15ad-5b6f-8c6b-ffcca1ef99f4
- **BADGER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/98dc284b-15ad-5b6f-8c6b-ffcca1ef99f4
- **PINTO DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e9e3dc9d-abd6-5bd1-8d36-4bb0270256b8
- **CMJ INVESTMENT OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/0ba0cd4f-d118-5a63-b1bd-d89d3a014b1a
- **CMJ INVESTMENT OVERSEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ba0cd4f-d118-5a63-b1bd-d89d3a014b1a
- **U.C.I.M. CO. LIMITED** (director of) — https://whiteintel.dev/entity/f4daf8ec-277f-5ccc-a9f4-fbd28e0633a2
- **U.C.I.M. CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4daf8ec-277f-5ccc-a9f4-fbd28e0633a2
- **MERIDIAN AUTO CO. LIMITED** (director of) — https://whiteintel.dev/entity/db1ac246-74d2-5e64-b996-bf5373ed7f85
- **MERIDIAN AUTO CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/db1ac246-74d2-5e64-b996-bf5373ed7f85
- **MERIDIAN ENTERPRISES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e440ffa0-b2c4-5e2b-ab14-2dd5f5844b40
- **MERIDIAN ENTERPRISES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e440ffa0-b2c4-5e2b-ab14-2dd5f5844b40

…and **14** 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/56017486

## 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 **FRANCESCA GRECH** — https://whiteintel.dev/entity/52bc540f-9f3e-5f25-ab6d-9ac605a168ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCA GRECH**. Human view: https://whiteintel.dev/entity/52bc540f-9f3e-5f25-ab6d-9ac605a168ac · Structured JSON: https://whiteintel.dev/api/public/dossier/52bc540f-9f3e-5f25-ab6d-9ac605a168ac._

_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"._