---
title: "JULIAN GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94f8e6c7-ee0f-59c8-bace-2b6ed474168a
json: https://whiteintel.dev/api/public/dossier/94f8e6c7-ee0f-59c8-bace-2b6ed474168a
identifier: icij:icijol-56038950
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JULIAN GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94f8e6c7-ee0f-59c8-bace-2b6ed474168a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94f8e6c7-ee0f-59c8-bace-2b6ed474168a  

## Ownership & control

### Holdings / subsidiaries

- **FRIDA'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/aca8ab1a-ae94-5dce-9892-ded07f58053e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038950

## 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 **JULIAN GRECH** — https://whiteintel.dev/entity/94f8e6c7-ee0f-59c8-bace-2b6ed474168a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIAN GRECH**. Human view: https://whiteintel.dev/entity/94f8e6c7-ee0f-59c8-bace-2b6ed474168a · Structured JSON: https://whiteintel.dev/api/public/dossier/94f8e6c7-ee0f-59c8-bace-2b6ed474168a._

_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"._