---
title: "SUPER ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee
json: https://whiteintel.dev/api/public/dossier/5dff4f9a-e084-5059-a548-6bf72aede6ee
identifier: icij:icijol-55078008
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUPER ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078008`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dff4f9a-e084-5059-a548-6bf72aede6ee  

## Ownership & control

### Owners / controllers

- **ARMAND GRECH** (shareholder of) — https://whiteintel.dev/entity/e6770818-bded-5970-9c24-7dcce80d25a9
- **JEROME GRECH** (shareholder of) — https://whiteintel.dev/entity/1e1a443c-8115-5972-8259-b80759436b8b
- **KASHEL GRECH** (shareholder of) — https://whiteintel.dev/entity/153debc5-ee7a-5d54-ac22-79b765db8b7f
- **CLAUDE GRECH** (shareholder of) — https://whiteintel.dev/entity/d3e91c46-5789-560f-8d9b-1b947098d55c

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPER ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee · Structured JSON: https://whiteintel.dev/api/public/dossier/5dff4f9a-e084-5059-a548-6bf72aede6ee._

_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"._