---
title: "SARA GRECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73e09c9f-8aff-5baf-8c99-dcc5298f807b
json: https://whiteintel.dev/api/public/dossier/73e09c9f-8aff-5baf-8c99-dcc5298f807b
identifier: icij:icijol-55070669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARA GRECH LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73e09c9f-8aff-5baf-8c99-dcc5298f807b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73e09c9f-8aff-5baf-8c99-dcc5298f807b  

## Ownership & control

### Owners / controllers

- **SARA TABONE GRECH** (shareholder of) — https://whiteintel.dev/entity/5c951dbf-6003-5e28-bd7b-fb4327ba90d0
- **FLAGSTONE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f25983db-d260-53a6-89ce-6a7eb3e3b2b2

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070669

## 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 **SARA GRECH LTD** — https://whiteintel.dev/entity/73e09c9f-8aff-5baf-8c99-dcc5298f807b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARA GRECH LTD**. Human view: https://whiteintel.dev/entity/73e09c9f-8aff-5baf-8c99-dcc5298f807b · Structured JSON: https://whiteintel.dev/api/public/dossier/73e09c9f-8aff-5baf-8c99-dcc5298f807b._

_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"._