---
title: "JOSEPH GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e2020df-be9f-558a-a219-6955c8446b9c
json: https://whiteintel.dev/api/public/dossier/9e2020df-be9f-558a-a219-6955c8446b9c
identifier: icij:icijol-56032713
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032713`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e2020df-be9f-558a-a219-6955c8446b9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e2020df-be9f-558a-a219-6955c8446b9c  

## Ownership & control

### Holdings / subsidiaries

- **COTTAGE PRODUCTS (GOZO) LIMITED** (director of) — https://whiteintel.dev/entity/414a0418-f50f-5360-930a-dce21b706aa9
- **COTTAGE PRODUCTS (GOZO) LIMITED** (legal representative of) — https://whiteintel.dev/entity/414a0418-f50f-5360-930a-dce21b706aa9
- **COTTAGE PRODUCTS (GOZO) LIMITED** (secretary of) — https://whiteintel.dev/entity/414a0418-f50f-5360-930a-dce21b706aa9
- **LORD CHAMBRAY HOLDING LTD** (director of) — https://whiteintel.dev/entity/00e58c1f-da89-575c-992e-f2f0ba027cfe
- **LORD CHAMBRAY HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/00e58c1f-da89-575c-992e-f2f0ba027cfe
- **LORD CHAMBRAY HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/00e58c1f-da89-575c-992e-f2f0ba027cfe
- **Lord Chambray Ltd.** (director of) — https://whiteintel.dev/entity/be12356c-8c88-58ec-9715-5a0ef00a4d30
- **Lord Chambray Ltd.** (legal representative of) — https://whiteintel.dev/entity/be12356c-8c88-58ec-9715-5a0ef00a4d30
- **Lord Chambray Ltd.** (secretary of) — https://whiteintel.dev/entity/be12356c-8c88-58ec-9715-5a0ef00a4d30
- **GOZO BERRIES LTD.** (director of) — https://whiteintel.dev/entity/1fed6b8f-3b4f-5525-a341-054053859460
- **GOZO BERRIES LTD.** (legal representative of) — https://whiteintel.dev/entity/1fed6b8f-3b4f-5525-a341-054053859460
- **GOZO BERRIES LTD.** (secretary of) — https://whiteintel.dev/entity/1fed6b8f-3b4f-5525-a341-054053859460

…and **13** 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/56032713

## 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 **JOSEPH GRECH** — https://whiteintel.dev/entity/9e2020df-be9f-558a-a219-6955c8446b9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GRECH**. Human view: https://whiteintel.dev/entity/9e2020df-be9f-558a-a219-6955c8446b9c · Structured JSON: https://whiteintel.dev/api/public/dossier/9e2020df-be9f-558a-a219-6955c8446b9c._

_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"._