---
title: "SIMONE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60232cfa-315f-56a4-b804-8f2b04020072
json: https://whiteintel.dev/api/public/dossier/60232cfa-315f-56a4-b804-8f2b04020072
identifier: icij:icijol-56029933
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMONE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60232cfa-315f-56a4-b804-8f2b04020072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60232cfa-315f-56a4-b804-8f2b04020072  

## Ownership & control

### Holdings / subsidiaries

- **A & S ADVISORY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE GRECH**. Human view: https://whiteintel.dev/entity/60232cfa-315f-56a4-b804-8f2b04020072 · Structured JSON: https://whiteintel.dev/api/public/dossier/60232cfa-315f-56a4-b804-8f2b04020072._

_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"._