---
title: "CAROLINE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59cde755-836e-50bf-90d0-6c33e8da29c7
json: https://whiteintel.dev/api/public/dossier/59cde755-836e-50bf-90d0-6c33e8da29c7
identifier: icij:icijol-56020969
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROLINE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59cde755-836e-50bf-90d0-6c33e8da29c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59cde755-836e-50bf-90d0-6c33e8da29c7  

## Ownership & control

### Holdings / subsidiaries

- **C. Grech Limited** (director of) — https://whiteintel.dev/entity/1b914418-1360-59ed-95d7-a74cad876990
- **C. Grech Limited** (legal representative of) — https://whiteintel.dev/entity/1b914418-1360-59ed-95d7-a74cad876990
- **C. Grech Limited** (secretary of) — https://whiteintel.dev/entity/1b914418-1360-59ed-95d7-a74cad876990
- **C. Grech Limited** (shareholder of) — https://whiteintel.dev/entity/1b914418-1360-59ed-95d7-a74cad876990
- **C. GRECH MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/566d8da7-34b6-5084-a337-1081de36f1f4
- **C. GRECH MANUFACTURING LIMITED** (legal representative of) — https://whiteintel.dev/entity/566d8da7-34b6-5084-a337-1081de36f1f4
- **C. GRECH MANUFACTURING LIMITED** (secretary of) — https://whiteintel.dev/entity/566d8da7-34b6-5084-a337-1081de36f1f4
- **CAROLINA SUITES LIMITED** (director of) — https://whiteintel.dev/entity/58d8bb26-2ed8-570c-9118-cac5906bd183
- **CAROLINA SUITES LIMITED** (legal representative of) — https://whiteintel.dev/entity/58d8bb26-2ed8-570c-9118-cac5906bd183
- **CAROLINA SUITES LIMITED** (secretary of) — https://whiteintel.dev/entity/58d8bb26-2ed8-570c-9118-cac5906bd183
- **CASTELLANA (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0358a19d-39d1-5ba1-a3dd-37feaa51c07b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020969

## 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 **CAROLINE GRECH** — https://whiteintel.dev/entity/59cde755-836e-50bf-90d0-6c33e8da29c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE GRECH**. Human view: https://whiteintel.dev/entity/59cde755-836e-50bf-90d0-6c33e8da29c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/59cde755-836e-50bf-90d0-6c33e8da29c7._

_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"._