---
title: "CAROLINE MOHNANI GRECHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89954293-48a6-593d-9ec0-2c48314e4969
json: https://whiteintel.dev/api/public/dossier/89954293-48a6-593d-9ec0-2c48314e4969
identifier: icij:icijol-56030294
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE MOHNANI GRECHO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89954293-48a6-593d-9ec0-2c48314e4969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89954293-48a6-593d-9ec0-2c48314e4969  

## Ownership & control

### Holdings / subsidiaries

- **L-INTERTRADE LIMITED** (director of) — https://whiteintel.dev/entity/b0ed8545-e734-5779-a4c5-019832196c6e
- **L-INTERTRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/b0ed8545-e734-5779-a4c5-019832196c6e
- **INTERWORLD LIMITED** (director of) — https://whiteintel.dev/entity/0906b8ef-89ec-5822-981c-1acccaf19fa0
- **INTERWORLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/0906b8ef-89ec-5822-981c-1acccaf19fa0
- **INTERWORLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/0906b8ef-89ec-5822-981c-1acccaf19fa0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE MOHNANI GRECHO**. Human view: https://whiteintel.dev/entity/89954293-48a6-593d-9ec0-2c48314e4969 · Structured JSON: https://whiteintel.dev/api/public/dossier/89954293-48a6-593d-9ec0-2c48314e4969._

_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"._