---
title: "JOSEPH GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76ff48d3-0eb6-5e8f-9e6a-0df658adf515
json: https://whiteintel.dev/api/public/dossier/76ff48d3-0eb6-5e8f-9e6a-0df658adf515
identifier: icij:icijol-56020746
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76ff48d3-0eb6-5e8f-9e6a-0df658adf515  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76ff48d3-0eb6-5e8f-9e6a-0df658adf515  

## Ownership & control

### Holdings / subsidiaries

- **JLCD LIMITED** (director of) — https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8
- **JLCD LIMITED** (legal representative of) — https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8
- **JLCD LIMITED** (secretary of) — https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8
- **JLCD LIMITED** (shareholder of) — https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8
- **ROMEO ROMANO LIMITED** (director of) — https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060
- **ROMEO ROMANO LIMITED** (legal representative of) — https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060
- **ROMEO ROMANO LIMITED** (secretary of) — https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060
- **ROMEO ROMANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020746

## 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 **JOSEPH GRECH** — https://whiteintel.dev/entity/76ff48d3-0eb6-5e8f-9e6a-0df658adf515 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GRECH**. Human view: https://whiteintel.dev/entity/76ff48d3-0eb6-5e8f-9e6a-0df658adf515 · Structured JSON: https://whiteintel.dev/api/public/dossier/76ff48d3-0eb6-5e8f-9e6a-0df658adf515._

_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"._