---
title: "KEVIN GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/638cbd4e-9cee-5d73-b968-c92943fbb34f
json: https://whiteintel.dev/api/public/dossier/638cbd4e-9cee-5d73-b968-c92943fbb34f
identifier: icij:icijol-56026191
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/638cbd4e-9cee-5d73-b968-c92943fbb34f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/638cbd4e-9cee-5d73-b968-c92943fbb34f  

## Ownership & control

### Holdings / subsidiaries

- **ALICE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a8f61c42-af6e-5aa7-84a5-1b76fb48f3d1
- **AVALON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/423d3883-0e95-5a09-824c-0dcee542b7ac
- **AVALON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/423d3883-0e95-5a09-824c-0dcee542b7ac
- **AVALON INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/423d3883-0e95-5a09-824c-0dcee542b7ac
- **AVALON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/423d3883-0e95-5a09-824c-0dcee542b7ac
- **HUDSON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5d2bdc5d-f903-51e0-ac58-d5f39bee7e3b
- **HUDSON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d2bdc5d-f903-51e0-ac58-d5f39bee7e3b
- **HUDSON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d2bdc5d-f903-51e0-ac58-d5f39bee7e3b
- **EL DARA LTD** (shareholder of) — https://whiteintel.dev/entity/02a9f1f8-bbea-5294-b1e7-1190aa1de783
- **Hudson International Company Limited** (director of) — https://whiteintel.dev/entity/c062aca1-1f59-560b-b022-973197daeaea
- **Hudson International Company Limited** (legal representative of) — https://whiteintel.dev/entity/c062aca1-1f59-560b-b022-973197daeaea
- **Hudson International Company Limited** (shareholder of) — https://whiteintel.dev/entity/c062aca1-1f59-560b-b022-973197daeaea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN GRECH**. Human view: https://whiteintel.dev/entity/638cbd4e-9cee-5d73-b968-c92943fbb34f · Structured JSON: https://whiteintel.dev/api/public/dossier/638cbd4e-9cee-5d73-b968-c92943fbb34f._

_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"._