---
title: "CHARLES GRECH & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1
json: https://whiteintel.dev/api/public/dossier/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1
identifier: icij:icijol-55016369
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES GRECH & CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016369`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1  

## Ownership & control

### Owners / controllers

- **TIMOTHY GRECH** (shareholder of) — https://whiteintel.dev/entity/47f1ac42-0c1d-50e8-9ac8-d40a3207dbc4
- **DEBORAH GRECH** (shareholder of) — https://whiteintel.dev/entity/1c2f660b-376c-5c80-8beb-edf712c9df4f
- **MARIA DOLORES GRECH** (shareholder of) — https://whiteintel.dev/entity/290f12cd-3265-5103-9335-743b51773d90
- **GRECH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf379de4-e18b-530d-8d5c-daaa11076feb

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55016369

## 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 **CHARLES GRECH & CO LIMITED** — https://whiteintel.dev/entity/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES GRECH & CO LIMITED**. Human view: https://whiteintel.dev/entity/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1._

_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"._