---
title: "ANTONIO GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52eb989f-c154-52e7-9833-fd56d14da7e9
json: https://whiteintel.dev/api/public/dossier/52eb989f-c154-52e7-9833-fd56d14da7e9
identifier: icij:icijol-56004126
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONIO GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52eb989f-c154-52e7-9833-fd56d14da7e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52eb989f-c154-52e7-9833-fd56d14da7e9  

## Ownership & control

### Holdings / subsidiaries

- **DERRY DOWN LIMITED** (liquidator of) — https://whiteintel.dev/entity/7d74bfeb-7dbe-5917-b1bc-b996a6d3080e
- **East Wind Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/10818307-5e45-58f3-bf6a-608fe0fd27ab
- **SWG GLOBAL PROJECT FINANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/a81f6096-a49e-5f04-8720-bd0b83954e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004126

## 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 **ANTONIO GRECH** — https://whiteintel.dev/entity/52eb989f-c154-52e7-9833-fd56d14da7e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO GRECH**. Human view: https://whiteintel.dev/entity/52eb989f-c154-52e7-9833-fd56d14da7e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/52eb989f-c154-52e7-9833-fd56d14da7e9._

_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"._