---
title: "Steven Grech — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e32e91-2291-5ea9-a282-b02fe33bf8a4
json: https://whiteintel.dev/api/public/dossier/a4e32e91-2291-5ea9-a282-b02fe33bf8a4
identifier: icij:icijol-56009859
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Steven Grech

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4e32e91-2291-5ea9-a282-b02fe33bf8a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e32e91-2291-5ea9-a282-b02fe33bf8a4  

## Ownership & control

### Holdings / subsidiaries

- **YAKO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/6da766d5-4e75-5f50-b8c8-881fdd413f6d
- **YAKO GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/6da766d5-4e75-5f50-b8c8-881fdd413f6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven Grech**. Human view: https://whiteintel.dev/entity/a4e32e91-2291-5ea9-a282-b02fe33bf8a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e32e91-2291-5ea9-a282-b02fe33bf8a4._

_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"._