---
title: "VICTORIA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60a7752e-fabf-559e-a7a4-fed5eb7ea5df
json: https://whiteintel.dev/api/public/dossier/60a7752e-fabf-559e-a7a4-fed5eb7ea5df
identifier: icij:icijol-56034296
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTORIA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60a7752e-fabf-559e-a7a4-fed5eb7ea5df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60a7752e-fabf-559e-a7a4-fed5eb7ea5df  

## Ownership & control

### Holdings / subsidiaries

- **VIRTUE RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/ecaf1c95-576d-511c-8489-9c62d0e53012
- **BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/a517a0ad-1f7f-5636-a4c4-77c43e38d23f
- **NEGBASIS BOX LIMITED** (secretary of) — https://whiteintel.dev/entity/1234e3c8-ab6f-5e37-aea8-113c94eb563f
- **CATSAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/db6ac1b3-5916-592c-ad1a-00545f11313a
- **NEGBASIS BOX HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e2f0fada-8202-5742-92b5-a4b8edd37513
- **ANTARES LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/a1ee1dd4-72a9-5de1-902f-2f4d8b62c2be
- **XL VENTURE BUILDERS LIMITED** (secretary of) — https://whiteintel.dev/entity/b5307d8e-e7dc-53af-a624-dc27719eb5da
- **XL FAMILY GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/d5fab356-f593-5aa9-982b-9da43b156905
- **CORNWELL LIMITED** (secretary of) — https://whiteintel.dev/entity/e7b0f0a8-edfe-5ce0-93f5-f263af1cfed9
- **CIRCUMPAR LIMITED** (secretary of) — https://whiteintel.dev/entity/632b7205-2b3d-52b9-9759-7088fb72d2cf
- **CIRCUMFILIA LIMITED** (secretary of) — https://whiteintel.dev/entity/77cffde3-070b-5a09-a48a-6b56ab7947ae
- **CBA YACHTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f984f1f1-0eed-5f5e-8990-2f64ece753cf
- **HEALTH FIRST LIMITED** (secretary of) — https://whiteintel.dev/entity/22681104-fb87-5ea9-b2d3-c7ade1215d9b
- **MAUSO LIMITED** (secretary of) — https://whiteintel.dev/entity/fa4a4299-4555-552d-93ee-12f01fb7a179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA GRECH**. Human view: https://whiteintel.dev/entity/60a7752e-fabf-559e-a7a4-fed5eb7ea5df · Structured JSON: https://whiteintel.dev/api/public/dossier/60a7752e-fabf-559e-a7a4-fed5eb7ea5df._

_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"._