---
title: "RODERICK K. GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6073dcef-2e57-5048-a0f6-b97fcf2a9465
json: https://whiteintel.dev/api/public/dossier/6073dcef-2e57-5048-a0f6-b97fcf2a9465
identifier: icij:icijol-56046722
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RODERICK K. GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046722`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6073dcef-2e57-5048-a0f6-b97fcf2a9465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6073dcef-2e57-5048-a0f6-b97fcf2a9465  

## Ownership & control

### Holdings / subsidiaries

- **AQUILINA ENTERPRISES LTD** (liquidator of) — https://whiteintel.dev/entity/cfd80c2c-c4d9-525e-ac18-0022faf72906
- **GENERIX TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/f7531744-a82a-5217-b830-d4e160eca635
- **B C M S LIMITED** (director of) — https://whiteintel.dev/entity/e46e1058-b04d-5ba2-8f31-c9fec6747512
- **B C M S LIMITED** (legal representative of) — https://whiteintel.dev/entity/e46e1058-b04d-5ba2-8f31-c9fec6747512
- **B C M S LIMITED** (secretary of) — https://whiteintel.dev/entity/e46e1058-b04d-5ba2-8f31-c9fec6747512
- **B C M S LIMITED** (shareholder of) — https://whiteintel.dev/entity/e46e1058-b04d-5ba2-8f31-c9fec6747512
- **SECOL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a729afa4-fe7a-5f6f-8755-30d7475a9188
- **SECOL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a729afa4-fe7a-5f6f-8755-30d7475a9188
- **TOTAL AIR LIMITED** (director of) — https://whiteintel.dev/entity/34a8d5f0-212c-5d93-9fba-c1e7055c4d43
- **TOTAL AIR LIMITED** (legal representative of) — https://whiteintel.dev/entity/34a8d5f0-212c-5d93-9fba-c1e7055c4d43
- **24 x 7 DEAL LIMITED** (secretary of) — https://whiteintel.dev/entity/ca52f0dc-7d7f-58bc-a5c7-d1ed2881abbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046722

## 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 **RODERICK K. GRECH** — https://whiteintel.dev/entity/6073dcef-2e57-5048-a0f6-b97fcf2a9465 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODERICK K. GRECH**. Human view: https://whiteintel.dev/entity/6073dcef-2e57-5048-a0f6-b97fcf2a9465 · Structured JSON: https://whiteintel.dev/api/public/dossier/6073dcef-2e57-5048-a0f6-b97fcf2a9465._

_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"._