---
title: "PHILIP GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d43e943-2509-5995-8397-84e2bedf76c2
json: https://whiteintel.dev/api/public/dossier/6d43e943-2509-5995-8397-84e2bedf76c2
identifier: icij:icijol-56052025
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d43e943-2509-5995-8397-84e2bedf76c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d43e943-2509-5995-8397-84e2bedf76c2  

## Ownership & control

### Holdings / subsidiaries

- **B.I.T. LTD** (director of) — https://whiteintel.dev/entity/ed1c3251-bda1-5a59-a8e9-ce0696be805f
- **GRECH ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/afc1b87c-6f01-5ebd-b91d-7999e501d71d
- **GRECH ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/afc1b87c-6f01-5ebd-b91d-7999e501d71d
- **GRECH ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/afc1b87c-6f01-5ebd-b91d-7999e501d71d
- **MATCH MUSIC STORES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/265660e4-aaa3-556e-8497-accf87a83292
- **MATCH MUSIC STORES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/265660e4-aaa3-556e-8497-accf87a83292
- **O.S.A. LIMITED** (director of) — https://whiteintel.dev/entity/84c266f9-4e58-5ea6-bafe-4d5aeb19d1b6
- **GRECH FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/6dcf8e95-4805-5367-bf7e-f524899d9e17
- **MATCH MUSIC MEDIA (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/76d9a0a3-5a7f-57f3-a50d-4812e97b39d2
- **NETWORK 360 LIMITED** (director of) — https://whiteintel.dev/entity/7010aad7-bc95-5a6c-9f6c-4ba024750ba0
- **NETWORK 360 LIMITED** (legal representative of) — https://whiteintel.dev/entity/7010aad7-bc95-5a6c-9f6c-4ba024750ba0
- **ROPA TRADING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/1c3054b4-511d-5066-bfe6-fc5c17593f5d

…and **4** 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/56052025

## 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 **PHILIP GRECH** — https://whiteintel.dev/entity/6d43e943-2509-5995-8397-84e2bedf76c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP GRECH**. Human view: https://whiteintel.dev/entity/6d43e943-2509-5995-8397-84e2bedf76c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d43e943-2509-5995-8397-84e2bedf76c2._

_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"._