---
title: "DIANE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c61aa67-0f05-532b-8d68-134a579d4eef
json: https://whiteintel.dev/api/public/dossier/5c61aa67-0f05-532b-8d68-134a579d4eef
identifier: icij:icijol-56021148
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c61aa67-0f05-532b-8d68-134a579d4eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c61aa67-0f05-532b-8d68-134a579d4eef  

## Ownership & control

### Holdings / subsidiaries

- **C & M EDUCATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f51aa57d-1eca-5b5a-a017-dd28673dafa3
- **C+M HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/59150a07-fff9-5164-8552-560118e8f6fc
- **C+M HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/59150a07-fff9-5164-8552-560118e8f6fc
- **C+M HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/59150a07-fff9-5164-8552-560118e8f6fc
- **C+M HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59150a07-fff9-5164-8552-560118e8f6fc
- **GRECH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8
- **GRECH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8
- **GRECH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021148

## 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 **DIANE GRECH** — https://whiteintel.dev/entity/5c61aa67-0f05-532b-8d68-134a579d4eef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANE GRECH**. Human view: https://whiteintel.dev/entity/5c61aa67-0f05-532b-8d68-134a579d4eef · Structured JSON: https://whiteintel.dev/api/public/dossier/5c61aa67-0f05-532b-8d68-134a579d4eef._

_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"._