---
title: "MARIO GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a23c578-1ffb-51ac-bb26-2c63d6ba6552
json: https://whiteintel.dev/api/public/dossier/6a23c578-1ffb-51ac-bb26-2c63d6ba6552
identifier: icij:icijol-56062351
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a23c578-1ffb-51ac-bb26-2c63d6ba6552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a23c578-1ffb-51ac-bb26-2c63d6ba6552  

## Ownership & control

### Holdings / subsidiaries

- **GRECH FISHERIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7c8eff2-c546-5f79-9e7e-1b311639e74b
- **SHIP SHAPE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/41efe904-1df5-5e90-afd2-765e0d446d7a
- **GREMAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4383c035-6756-5106-9498-d068f081a472
- **GREMAR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4383c035-6756-5106-9498-d068f081a472
- **MARECH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/813439ed-c1b5-55dc-ad8d-86dd9e7600bb
- **MARECH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/813439ed-c1b5-55dc-ad8d-86dd9e7600bb
- **MARECH COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/813439ed-c1b5-55dc-ad8d-86dd9e7600bb
- **MARECH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/813439ed-c1b5-55dc-ad8d-86dd9e7600bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062351

## 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 **MARIO GRECH** — https://whiteintel.dev/entity/6a23c578-1ffb-51ac-bb26-2c63d6ba6552 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GRECH**. Human view: https://whiteintel.dev/entity/6a23c578-1ffb-51ac-bb26-2c63d6ba6552 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a23c578-1ffb-51ac-bb26-2c63d6ba6552._

_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"._