---
title: "ALEXANDER GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f238c6b-2f93-5a3f-afd0-a33a77690217
json: https://whiteintel.dev/api/public/dossier/8f238c6b-2f93-5a3f-afd0-a33a77690217
identifier: icij:icijol-56013227
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f238c6b-2f93-5a3f-afd0-a33a77690217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f238c6b-2f93-5a3f-afd0-a33a77690217  

## Ownership & control

### Holdings / subsidiaries

- **LUDWIG LIMITED** (director of) — https://whiteintel.dev/entity/a4eaae21-9e89-5022-830a-4e82db0b3f9b
- **LUDWIG LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4eaae21-9e89-5022-830a-4e82db0b3f9b
- **LUDWIG LIMITED** (secretary of) — https://whiteintel.dev/entity/a4eaae21-9e89-5022-830a-4e82db0b3f9b
- **LUDWIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4eaae21-9e89-5022-830a-4e82db0b3f9b
- **SLIEMA GROUND RENTS LIMITED** (director of) — https://whiteintel.dev/entity/f5682513-118c-525e-941c-46de983ff3cd
- **Sonor Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/5e8a8fb4-cc26-598f-9df7-1abfc2bdb226
- **L'AROMA CATERING LIMITED** (director of) — https://whiteintel.dev/entity/5d99acd0-37b5-5879-b40d-ae47dbe99da2
- **L'AROMA CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d99acd0-37b5-5879-b40d-ae47dbe99da2
- **L'AROMA CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d99acd0-37b5-5879-b40d-ae47dbe99da2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013227

## 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 **ALEXANDER GRECH** — https://whiteintel.dev/entity/8f238c6b-2f93-5a3f-afd0-a33a77690217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER GRECH**. Human view: https://whiteintel.dev/entity/8f238c6b-2f93-5a3f-afd0-a33a77690217 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f238c6b-2f93-5a3f-afd0-a33a77690217._

_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"._