---
title: "JOHN GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c1d32c5-eaaa-5557-bf46-a156da236f37
json: https://whiteintel.dev/api/public/dossier/9c1d32c5-eaaa-5557-bf46-a156da236f37
identifier: icij:icijol-56043383
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c1d32c5-eaaa-5557-bf46-a156da236f37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c1d32c5-eaaa-5557-bf46-a156da236f37  

## Ownership & control

### Holdings / subsidiaries

- **KEN TRADING LTD** (secretary of) — https://whiteintel.dev/entity/bc70eae0-f297-57aa-b6cc-baa46af78bd8
- **SHOWER SPLASH LTD** (secretary of) — https://whiteintel.dev/entity/48cda391-04ce-5238-83bd-8b419874e7c7
- **K.A.D. LTD** (director of) — https://whiteintel.dev/entity/3accd7fe-f4c1-59c1-9117-dd72f1504c88
- **BLUE WATERS FIBREGLASS LTD** (secretary of) — https://whiteintel.dev/entity/53982906-d59c-5ac8-9984-003ce0b21c86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GRECH**. Human view: https://whiteintel.dev/entity/9c1d32c5-eaaa-5557-bf46-a156da236f37 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c1d32c5-eaaa-5557-bf46-a156da236f37._

_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"._