---
title: "FLAVIA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7874bc36-7f5e-5495-b216-6ffbcc373de1
json: https://whiteintel.dev/api/public/dossier/7874bc36-7f5e-5495-b216-6ffbcc373de1
identifier: icij:icijol-56055512
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLAVIA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055512`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7874bc36-7f5e-5495-b216-6ffbcc373de1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7874bc36-7f5e-5495-b216-6ffbcc373de1  

## Ownership & control

### Holdings / subsidiaries

- **PARLAGOL LIMITED** (director of) — https://whiteintel.dev/entity/8bd684d7-0d18-58ca-8117-34256aa0682b
- **PARLAGOL LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bd684d7-0d18-58ca-8117-34256aa0682b
- **FLAVIA GRECH LIMITED** (director of) — https://whiteintel.dev/entity/28d7a4a6-5650-5165-a0c6-8f5657138f36
- **FLAVIA GRECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/28d7a4a6-5650-5165-a0c6-8f5657138f36
- **FLAVIA GRECH LIMITED** (secretary of) — https://whiteintel.dev/entity/28d7a4a6-5650-5165-a0c6-8f5657138f36
- **FLAVIA GRECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/28d7a4a6-5650-5165-a0c6-8f5657138f36
- **NEFMA LIMITED** (director of) — https://whiteintel.dev/entity/fee13805-7ffe-5480-bf62-11859139e0ad
- **NEFMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/fee13805-7ffe-5480-bf62-11859139e0ad
- **NEFMA LIMITED** (secretary of) — https://whiteintel.dev/entity/fee13805-7ffe-5480-bf62-11859139e0ad
- **MOSELLE ESTATES LTD.** (director of) — https://whiteintel.dev/entity/8c873ceb-44f0-508f-99b9-79c72cac30c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055512

## 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 **FLAVIA GRECH** — https://whiteintel.dev/entity/7874bc36-7f5e-5495-b216-6ffbcc373de1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAVIA GRECH**. Human view: https://whiteintel.dev/entity/7874bc36-7f5e-5495-b216-6ffbcc373de1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7874bc36-7f5e-5495-b216-6ffbcc373de1._

_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"._