---
title: "ANDREW GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65d612a5-57cc-5ab9-a94d-fab6d0e2a313
json: https://whiteintel.dev/api/public/dossier/65d612a5-57cc-5ab9-a94d-fab6d0e2a313
identifier: icij:icijol-56092048
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW GRECH

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-56092048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65d612a5-57cc-5ab9-a94d-fab6d0e2a313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65d612a5-57cc-5ab9-a94d-fab6d0e2a313  

## Ownership & control

### Holdings / subsidiaries

- **OVERLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/6acf8a9d-b508-50a2-b8fc-f8080262afc7
- **Overland Malta (Trading) Limited** (shareholder of) — https://whiteintel.dev/entity/dda80ad9-a815-50e0-b423-5bd1ef6a51ae
- **OVERLAND HEALTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ef19272-e85b-572e-82e2-0781a4687895

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092048

## 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 **ANDREW GRECH** — https://whiteintel.dev/entity/65d612a5-57cc-5ab9-a94d-fab6d0e2a313 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW GRECH**. Human view: https://whiteintel.dev/entity/65d612a5-57cc-5ab9-a94d-fab6d0e2a313 · Structured JSON: https://whiteintel.dev/api/public/dossier/65d612a5-57cc-5ab9-a94d-fab6d0e2a313._

_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"._