---
title: "SARA TABONE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c951dbf-6003-5e28-bd7b-fb4327ba90d0
json: https://whiteintel.dev/api/public/dossier/5c951dbf-6003-5e28-bd7b-fb4327ba90d0
identifier: icij:icijol-56035463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARA TABONE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c951dbf-6003-5e28-bd7b-fb4327ba90d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c951dbf-6003-5e28-bd7b-fb4327ba90d0  

## Ownership & control

### Holdings / subsidiaries

- **FLAGSTONE ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/4b306533-2938-5ed9-8e5d-f36f5f100402
- **FLAGSTONE ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b306533-2938-5ed9-8e5d-f36f5f100402
- **FLAGSTONE ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/4b306533-2938-5ed9-8e5d-f36f5f100402
- **FLAGSTONE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b306533-2938-5ed9-8e5d-f36f5f100402
- **WINNING MOVES LIMITED** (director of) — https://whiteintel.dev/entity/41ec3e2d-f85c-5555-a969-9d34951f5d72
- **WINNING MOVES LIMITED** (legal representative of) — https://whiteintel.dev/entity/41ec3e2d-f85c-5555-a969-9d34951f5d72
- **WINNING MOVES LIMITED** (secretary of) — https://whiteintel.dev/entity/41ec3e2d-f85c-5555-a969-9d34951f5d72
- **WINNING MOVES LIMITED** (shareholder of) — https://whiteintel.dev/entity/41ec3e2d-f85c-5555-a969-9d34951f5d72
- **RB CATERING LTD** (director of) — https://whiteintel.dev/entity/69a9cfae-f90b-5060-bca2-13e482d0490d
- **RB CATERING LTD** (legal representative of) — https://whiteintel.dev/entity/69a9cfae-f90b-5060-bca2-13e482d0490d
- **RBG Limited** (director of) — https://whiteintel.dev/entity/aa61fdee-3ed4-529a-bc29-0aacbc2fb6ee
- **RBG Limited** (legal representative of) — https://whiteintel.dev/entity/aa61fdee-3ed4-529a-bc29-0aacbc2fb6ee

…and **12** 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/56035463

## 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 **SARA TABONE GRECH** — https://whiteintel.dev/entity/5c951dbf-6003-5e28-bd7b-fb4327ba90d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARA TABONE GRECH**. Human view: https://whiteintel.dev/entity/5c951dbf-6003-5e28-bd7b-fb4327ba90d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c951dbf-6003-5e28-bd7b-fb4327ba90d0._

_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"._