---
title: "KEITH GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/897b456c-d06f-5743-b807-ca63d226f2dc
json: https://whiteintel.dev/api/public/dossier/897b456c-d06f-5743-b807-ca63d226f2dc
identifier: icij:icijol-56039666
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEITH GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/897b456c-d06f-5743-b807-ca63d226f2dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/897b456c-d06f-5743-b807-ca63d226f2dc  

## Ownership & control

### Holdings / subsidiaries

- **E. GRECH CRISTAL BATH LIMITED** (director of) — https://whiteintel.dev/entity/3069aa75-fdd6-5d73-a05b-b87216b47cdb
- **E. GRECH CRISTAL BATH LIMITED** (legal representative of) — https://whiteintel.dev/entity/3069aa75-fdd6-5d73-a05b-b87216b47cdb
- **E. GRECH CRISTAL BATH LIMITED** (shareholder of) — https://whiteintel.dev/entity/3069aa75-fdd6-5d73-a05b-b87216b47cdb
- **A.A.K. GRECH BROS. LIMITED** (secretary of) — https://whiteintel.dev/entity/c236aa52-ef89-5070-b687-3ca69ae1d026
- **A.A.K. GRECH BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c236aa52-ef89-5070-b687-3ca69ae1d026
- **E. GRECH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/efd71ed1-02ad-5b7a-a4e3-d534173b649f
- **E. GRECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efd71ed1-02ad-5b7a-a4e3-d534173b649f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039666

## 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 **KEITH GRECH** — https://whiteintel.dev/entity/897b456c-d06f-5743-b807-ca63d226f2dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH GRECH**. Human view: https://whiteintel.dev/entity/897b456c-d06f-5743-b807-ca63d226f2dc · Structured JSON: https://whiteintel.dev/api/public/dossier/897b456c-d06f-5743-b807-ca63d226f2dc._

_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"._