---
title: "ANNA MARIA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78a5190e-5c46-59c4-9e97-64de14675efd
json: https://whiteintel.dev/api/public/dossier/78a5190e-5c46-59c4-9e97-64de14675efd
identifier: icij:icijol-56028010
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNA MARIA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78a5190e-5c46-59c4-9e97-64de14675efd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78a5190e-5c46-59c4-9e97-64de14675efd  

## Ownership & control

### Holdings / subsidiaries

- **URBAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
- **URBAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
- **URBAN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
- **URBAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ddb3cfd-1275-5a0a-941e-b7b19c84b618
- **ZEPHYR PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/563012bd-726f-53fa-8fef-9bf921986f58
- **ZEPHYR PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/563012bd-726f-53fa-8fef-9bf921986f58
- **CLAN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb
- **CLAN SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb
- **CLAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028010

## 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 **ANNA MARIA GRECH** — https://whiteintel.dev/entity/78a5190e-5c46-59c4-9e97-64de14675efd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA MARIA GRECH**. Human view: https://whiteintel.dev/entity/78a5190e-5c46-59c4-9e97-64de14675efd · Structured JSON: https://whiteintel.dev/api/public/dossier/78a5190e-5c46-59c4-9e97-64de14675efd._

_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"._