---
title: "ANDREW GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dc4dc68-8237-542c-829c-306f19b36fad
json: https://whiteintel.dev/api/public/dossier/8dc4dc68-8237-542c-829c-306f19b36fad
identifier: icij:icijol-56022800
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022800`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8dc4dc68-8237-542c-829c-306f19b36fad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dc4dc68-8237-542c-829c-306f19b36fad  

## Ownership & control

### Holdings / subsidiaries

- **GREFA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6775d12b-27d2-5ed7-a7c6-652f1c55dacf
- **GREFA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6775d12b-27d2-5ed7-a7c6-652f1c55dacf
- **GREFA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6775d12b-27d2-5ed7-a7c6-652f1c55dacf
- **GREFA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6775d12b-27d2-5ed7-a7c6-652f1c55dacf
- **ALMETA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/94cbad7c-0218-5b28-b687-a7cefda75ed3
- **ASSIKURA INSURANCE BROKERS LTD** (director of) — https://whiteintel.dev/entity/c42a63e1-4cbf-589a-acd0-cdd5364bde1a
- **ASSIKURA INSURANCE BROKERS LTD** (legal representative of) — https://whiteintel.dev/entity/c42a63e1-4cbf-589a-acd0-cdd5364bde1a
- **ASSIKURA INSURANCE BROKERS LTD** (secretary of) — https://whiteintel.dev/entity/c42a63e1-4cbf-589a-acd0-cdd5364bde1a
- **ASSIKURA INSURANCE BROKERS LTD** (shareholder of) — https://whiteintel.dev/entity/c42a63e1-4cbf-589a-acd0-cdd5364bde1a
- **ZAZU FOOTBALL SCHOOL LIMITED** (director of) — https://whiteintel.dev/entity/1af9a65f-fcf0-5140-92fe-064336fc231a
- **ZAZU FOOTBALL SCHOOL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1af9a65f-fcf0-5140-92fe-064336fc231a
- **ZAZU FOOTBALL SCHOOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1af9a65f-fcf0-5140-92fe-064336fc231a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022800

## 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 **ANDREW GRECH** — https://whiteintel.dev/entity/8dc4dc68-8237-542c-829c-306f19b36fad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW GRECH**. Human view: https://whiteintel.dev/entity/8dc4dc68-8237-542c-829c-306f19b36fad · Structured JSON: https://whiteintel.dev/api/public/dossier/8dc4dc68-8237-542c-829c-306f19b36fad._

_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"._