---
title: "MARIO GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c703c5a-d214-5be4-aefc-0aabd5247e42
json: https://whiteintel.dev/api/public/dossier/6c703c5a-d214-5be4-aefc-0aabd5247e42
identifier: icij:icijol-56051118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c703c5a-d214-5be4-aefc-0aabd5247e42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c703c5a-d214-5be4-aefc-0aabd5247e42  

## Ownership & control

### Holdings / subsidiaries

- **M I G LIMITED** (director of) — https://whiteintel.dev/entity/1e91032e-8412-58f8-8734-d296ceb80e9e
- **M I G LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e91032e-8412-58f8-8734-d296ceb80e9e
- **G. M. M. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/fd3a8ec8-1d56-5dd3-b8fc-7fa54291aa2f
- **CETROSE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/988e63d5-0f5d-5b57-9bcb-5e2c1a264465
- **CETROSE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/988e63d5-0f5d-5b57-9bcb-5e2c1a264465
- **CETROSE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/988e63d5-0f5d-5b57-9bcb-5e2c1a264465
- **CETROSE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/988e63d5-0f5d-5b57-9bcb-5e2c1a264465
- **JOEL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/959f1d8f-e14f-5ac9-845c-92672ca90a5c
- **JOEL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/959f1d8f-e14f-5ac9-845c-92672ca90a5c
- **MEDSEC LIMITED** (liquidator of) — https://whiteintel.dev/entity/8812a448-90a8-583f-b4e4-106944571187
- **P & G LIMITED** (liquidator of) — https://whiteintel.dev/entity/f7184ca1-c455-5ee6-a924-15fd721f184c
- **SAFI PIG BREEDERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/27217096-84bb-5578-a9c1-adc4cbd6967a

…and **56** 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/56051118

## 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/6c703c5a-d214-5be4-aefc-0aabd5247e42 · 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/6c703c5a-d214-5be4-aefc-0aabd5247e42 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c703c5a-d214-5be4-aefc-0aabd5247e42._

_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"._