---
title: "MARTIN GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/649fffbc-4bdc-5113-ba4b-89ff37c4f90f
json: https://whiteintel.dev/api/public/dossier/649fffbc-4bdc-5113-ba4b-89ff37c4f90f
identifier: icij:icijol-56030888
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/649fffbc-4bdc-5113-ba4b-89ff37c4f90f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/649fffbc-4bdc-5113-ba4b-89ff37c4f90f  

## Ownership & control

### Holdings / subsidiaries

- **C C M LTD** (director of) — https://whiteintel.dev/entity/1d9b8b79-eb8b-56e1-94f5-aeccdcad9a1c
- **C C M LTD** (legal representative of) — https://whiteintel.dev/entity/1d9b8b79-eb8b-56e1-94f5-aeccdcad9a1c
- **C C M LTD** (secretary of) — https://whiteintel.dev/entity/1d9b8b79-eb8b-56e1-94f5-aeccdcad9a1c
- **C C M LTD** (shareholder of) — https://whiteintel.dev/entity/1d9b8b79-eb8b-56e1-94f5-aeccdcad9a1c
- **ROMMALT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f1163adc-870e-5c0a-b0d9-d669f903b0af
- **ROMMALT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1163adc-870e-5c0a-b0d9-d669f903b0af
- **ROMMALT TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/f1163adc-870e-5c0a-b0d9-d669f903b0af
- **ROMMALT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1163adc-870e-5c0a-b0d9-d669f903b0af
- **M. & M. (DONUTS) LIMITED** (director of) — https://whiteintel.dev/entity/219e925b-601a-5e1b-a310-f98060ded9b2
- **M. & M. (DONUTS) LIMITED** (secretary of) — https://whiteintel.dev/entity/219e925b-601a-5e1b-a310-f98060ded9b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030888

## 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 **MARTIN GRECH** — https://whiteintel.dev/entity/649fffbc-4bdc-5113-ba4b-89ff37c4f90f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN GRECH**. Human view: https://whiteintel.dev/entity/649fffbc-4bdc-5113-ba4b-89ff37c4f90f · Structured JSON: https://whiteintel.dev/api/public/dossier/649fffbc-4bdc-5113-ba4b-89ff37c4f90f._

_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"._