---
title: "DAVID GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dcfc541-16a3-59fe-912e-8964ef9ed414
json: https://whiteintel.dev/api/public/dossier/6dcfc541-16a3-59fe-912e-8964ef9ed414
identifier: icij:icijol-56067979
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dcfc541-16a3-59fe-912e-8964ef9ed414  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dcfc541-16a3-59fe-912e-8964ef9ed414  

## Ownership & control

### Holdings / subsidiaries

- **PANALIGHT MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/8613c86a-ed2c-58f8-afab-3737ad1de1b2
- **PANALIGHT MEDITERRANEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/8613c86a-ed2c-58f8-afab-3737ad1de1b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067979

## 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 **DAVID GRECH** — https://whiteintel.dev/entity/6dcfc541-16a3-59fe-912e-8964ef9ed414 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GRECH**. Human view: https://whiteintel.dev/entity/6dcfc541-16a3-59fe-912e-8964ef9ed414 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dcfc541-16a3-59fe-912e-8964ef9ed414._

_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"._