---
title: "ANNE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e5d406-889a-5ee2-81f4-bd06018760fa
json: https://whiteintel.dev/api/public/dossier/54e5d406-889a-5ee2-81f4-bd06018760fa
identifier: icij:icijol-56045809
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54e5d406-889a-5ee2-81f4-bd06018760fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e5d406-889a-5ee2-81f4-bd06018760fa  

## Ownership & control

### Holdings / subsidiaries

- **SARBEC LIMITED** (director of) — https://whiteintel.dev/entity/10ac4bef-2274-5f31-8d4c-cfc73f15b043
- **SBR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c6ba3013-418c-59bd-8ee2-42bfdb6e646b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE GRECH**. Human view: https://whiteintel.dev/entity/54e5d406-889a-5ee2-81f4-bd06018760fa · Structured JSON: https://whiteintel.dev/api/public/dossier/54e5d406-889a-5ee2-81f4-bd06018760fa._

_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"._