---
title: "ANTONIO GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fa7a436-f07e-5c9e-bbff-17b273205fa5
json: https://whiteintel.dev/api/public/dossier/8fa7a436-f07e-5c9e-bbff-17b273205fa5
identifier: icij:icijol-56027654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTONIO GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fa7a436-f07e-5c9e-bbff-17b273205fa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fa7a436-f07e-5c9e-bbff-17b273205fa5  

## Ownership & control

### Holdings / subsidiaries

- **NEAD LIMITED** (liquidator of) — https://whiteintel.dev/entity/dfbcf807-dc63-5533-8665-62ccb2c6f22d
- **KEN TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/bc70eae0-f297-57aa-b6cc-baa46af78bd8
- **C & C TECHNICK LIMITED** (liquidator of) — https://whiteintel.dev/entity/bc15452d-0d1e-57bd-af9c-a05ebe6d3995
- **DAVIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f6e5da6a-6b20-5519-b471-487a345ae4c2
- **LAND DEVELOPERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/77d21b7d-39ed-59ec-99c2-dc67f38890a8
- **TARGA DEVELOPMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/cb907999-ff69-543e-b900-e823a71eda89
- **TANCREDI TRADING AGENCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bae4ad58-d5e0-54dd-bbb0-7eccf77797fb
- **MOLINA INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a1fa03fe-d518-516b-ad02-86b413097376
- **VISA CLEANERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/26874886-a298-5be3-a66b-398530e762b6
- **AUSONIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/40263e2b-b7fa-5b21-a19a-9352c83647e7
- **QUADRO COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8e51a9ae-de82-5e66-88e2-2355e2b6629a
- **ALTERNATIVES LIMITED** (liquidator of) — https://whiteintel.dev/entity/5be5b698-1346-5416-958f-ce7d5ef681e9

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027654

## 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 **ANTONIO GRECH** — https://whiteintel.dev/entity/8fa7a436-f07e-5c9e-bbff-17b273205fa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO GRECH**. Human view: https://whiteintel.dev/entity/8fa7a436-f07e-5c9e-bbff-17b273205fa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fa7a436-f07e-5c9e-bbff-17b273205fa5._

_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"._