---
title: "ATTARD AND GRECH COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87cb0752-7176-5cf0-9a7f-3c2ee844efb4
json: https://whiteintel.dev/api/public/dossier/87cb0752-7176-5cf0-9a7f-3c2ee844efb4
identifier: icij:icijol-55006532
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATTARD AND GRECH COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87cb0752-7176-5cf0-9a7f-3c2ee844efb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87cb0752-7176-5cf0-9a7f-3c2ee844efb4  

## Ownership & control

### Owners / controllers

- **MARK GRECH** (shareholder of) — https://whiteintel.dev/entity/4e9323a5-d822-5ce5-99d3-732569e654ab
- **JOSEPH ATTARD** (shareholder of) — https://whiteintel.dev/entity/825b716b-4c00-5ace-bb11-fffd806ef223

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

A **8-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/55006532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTARD AND GRECH COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/87cb0752-7176-5cf0-9a7f-3c2ee844efb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/87cb0752-7176-5cf0-9a7f-3c2ee844efb4._

_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"._