---
title: "GRECH INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8
json: https://whiteintel.dev/api/public/dossier/6100b583-d0ad-5fdd-b090-c5be0caf9de8
identifier: icij:icijol-55054235
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRECH INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054235`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6100b583-d0ad-5fdd-b090-c5be0caf9de8  

## Ownership & control

### Owners / controllers

- **DIANE GRECH** (shareholder of) — https://whiteintel.dev/entity/5c61aa67-0f05-532b-8d68-134a579d4eef
- **STEPHEN FORMOSA** (shareholder of) — https://whiteintel.dev/entity/35da96b2-3bc1-5708-8070-f3490510069b
- **MARIELLA PRIVITERA** (shareholder of) — https://whiteintel.dev/entity/bf8c3660-e1e6-528c-9318-cd7c02bc30f0
- **EMMA FORMOSA** (shareholder of) — https://whiteintel.dev/entity/df29d763-d421-5cfb-8409-d6cbc0a3cbf5
- **SYLVANA ALBANOZZO** (shareholder of) — https://whiteintel.dev/entity/038be842-ad54-5ce1-8e2e-d58459ad7932
- **MICHAEL FORMOSA** (shareholder of) — https://whiteintel.dev/entity/d3d9b0b7-dbf8-5a8a-8065-a5305a80718e
- **GRETA FORMOSA** (shareholder of) — https://whiteintel.dev/entity/297175e0-c930-5c93-8747-a525dad84cfd

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

A **16-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)

**8** 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/55054235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRECH INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6100b583-d0ad-5fdd-b090-c5be0caf9de8._

_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"._