---
title: "GRECH & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89b129ea-d6c3-51e3-aa9a-df4bbdb67372
json: https://whiteintel.dev/api/public/dossier/89b129ea-d6c3-51e3-aa9a-df4bbdb67372
identifier: icij:icijol-55000348
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRECH & CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89b129ea-d6c3-51e3-aa9a-df4bbdb67372  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89b129ea-d6c3-51e3-aa9a-df4bbdb67372  

## Ownership & control

### Owners / controllers

- **JOSEPH GRECH** (shareholder of) — https://whiteintel.dev/entity/38a070f9-5617-5fa3-9740-3e209de6bb21
- **FRANCO DEPASQUALE** (shareholder of) — https://whiteintel.dev/entity/8f854b9a-ed69-5ed0-a4de-765a087a276f
- **MARGARET GRECH** (shareholder of) — https://whiteintel.dev/entity/18beef74-1001-582d-ac52-c7dad22dfa3f
- **CHRIS GRECH** (shareholder of) — https://whiteintel.dev/entity/887e2d4b-7400-553e-9dd4-033c3ebc5d14
- **JULIAN GRECH** (shareholder of) — https://whiteintel.dev/entity/efd9d73d-d5ba-54a4-8bc2-480b810e1c9f
- **SARAH GRECH** (shareholder of) — https://whiteintel.dev/entity/0c18314a-e8e6-5a15-9d6f-09d7d6110ece
- **CARMEL HEIRS OF GRECH** (shareholder of) — https://whiteintel.dev/entity/e702b058-eb72-5505-bc99-2f44c5f7a699
- **GORG GRECH** (shareholder of) — https://whiteintel.dev/entity/2034b74e-8cc9-5593-bfaf-1da85524fd1d
- **BANANA REPUBLIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/70671398-00cd-59e7-88c0-49b23520b384
- **EMPIRE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eff4504b-1cad-589f-9081-81be1730dfd8

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

A **17-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)

**12** 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/55000348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRECH & CO. LIMITED**. Human view: https://whiteintel.dev/entity/89b129ea-d6c3-51e3-aa9a-df4bbdb67372 · Structured JSON: https://whiteintel.dev/api/public/dossier/89b129ea-d6c3-51e3-aa9a-df4bbdb67372._

_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"._