---
title: "CHRISTOPHER GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db
json: https://whiteintel.dev/api/public/dossier/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db
identifier: icij:icijol-56043907
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db  

## Ownership & control

### Holdings / subsidiaries

- **NICE DEVELOPMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a771efa1-210f-51c2-8278-2e8ee42ee60b
- **NICE DEVELOPMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a771efa1-210f-51c2-8278-2e8ee42ee60b
- **NICE DEVELOPMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a771efa1-210f-51c2-8278-2e8ee42ee60b
- **NICE DEVELOPMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a771efa1-210f-51c2-8278-2e8ee42ee60b
- **BG DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0c2541e7-312a-5349-93f5-6dc332e564b6
- **BG DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c2541e7-312a-5349-93f5-6dc332e564b6
- **BG DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0c2541e7-312a-5349-93f5-6dc332e564b6
- **C.G.M. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76
- **C.G.M. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76
- **C.G.M. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76
- **C.G.M. DEVELOPMENTS** (director of) — https://whiteintel.dev/entity/6a9d1fb1-a03a-5f6a-8388-47d15fb609fa
- **C.G.M. DEVELOPMENTS** (legal representative of) — https://whiteintel.dev/entity/6a9d1fb1-a03a-5f6a-8388-47d15fb609fa

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043907

## 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 **CHRISTOPHER GRECH** — https://whiteintel.dev/entity/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER GRECH**. Human view: https://whiteintel.dev/entity/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db · Structured JSON: https://whiteintel.dev/api/public/dossier/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db._

_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"._