---
title: "CHARMAINE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74dd4c92-797e-5c84-a12e-dc434cbf9e38
json: https://whiteintel.dev/api/public/dossier/74dd4c92-797e-5c84-a12e-dc434cbf9e38
identifier: icij:icijol-56023759
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARMAINE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74dd4c92-797e-5c84-a12e-dc434cbf9e38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74dd4c92-797e-5c84-a12e-dc434cbf9e38  

## Ownership & control

### Holdings / subsidiaries

- **Momentum Consult Limited** (director of) — https://whiteintel.dev/entity/2e84df16-7b53-5bb6-b727-ad17957b2af9
- **Momentum Consult Limited** (legal representative of) — https://whiteintel.dev/entity/2e84df16-7b53-5bb6-b727-ad17957b2af9
- **Momentum Consult Limited** (secretary of) — https://whiteintel.dev/entity/2e84df16-7b53-5bb6-b727-ad17957b2af9
- **Momentum Consult Limited** (shareholder of) — https://whiteintel.dev/entity/2e84df16-7b53-5bb6-b727-ad17957b2af9
- **CHARIAN** (shareholder of) — https://whiteintel.dev/entity/cdf4e9f6-e2c2-5e2e-ac3f-45dd69d2eaf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023759

## 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 **CHARMAINE GRECH** — https://whiteintel.dev/entity/74dd4c92-797e-5c84-a12e-dc434cbf9e38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMAINE GRECH**. Human view: https://whiteintel.dev/entity/74dd4c92-797e-5c84-a12e-dc434cbf9e38 · Structured JSON: https://whiteintel.dev/api/public/dossier/74dd4c92-797e-5c84-a12e-dc434cbf9e38._

_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"._