---
title: "MARK GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a541eeb8-ac08-508a-9dc3-72bcb1a8672c
json: https://whiteintel.dev/api/public/dossier/a541eeb8-ac08-508a-9dc3-72bcb1a8672c
identifier: icij:icijol-56018139
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a541eeb8-ac08-508a-9dc3-72bcb1a8672c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a541eeb8-ac08-508a-9dc3-72bcb1a8672c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARK GRECH** — ICIJ Offshore Leaks · `icij:icijol-56035552` — https://whiteintel.dev/entity/698d8e19-aad0-550b-9ba3-03bd2a11d0b2
- **MARK GRECH** — ICIJ Offshore Leaks · `icij:icijol-56030651` — https://whiteintel.dev/entity/679f89b6-9098-5bdc-9748-2777db01f7a5
- **MARK GRECH** — ICIJ Offshore Leaks · `icij:icijol-56039816` — https://whiteintel.dev/entity/b7384e29-f720-5eab-b669-b3d6e52036d0
- **MARK GRECH** — ICIJ Offshore Leaks · `icij:icijol-56042591` — https://whiteintel.dev/entity/ac9746af-68a0-5f20-bea8-213dae44ce23
- **MARK GRECH** — ICIJ Offshore Leaks · `icij:icijol-56027940` — https://whiteintel.dev/entity/4e9323a5-d822-5ce5-99d3-732569e654ab
- **Mark GRECH** — opensanctions_pep · `—` — https://whiteintel.dev/entity/698f0237-3725-4717-9258-ed763f1db5db
- **MARK GRECH** — ICIJ Offshore Leaks · `icij:icijol-56022726` — https://whiteintel.dev/entity/a2710667-7cb4-5c92-adb7-2e9d3a1485fe
- **MARK GRECH** — ICIJ Offshore Leaks · `icij:icijol-56042623` — https://whiteintel.dev/entity/f333131d-53b8-56d0-a5ee-2bceca911474

## Ownership & control

### Holdings / subsidiaries

- **CONCEPT24 LTD** (director of) — https://whiteintel.dev/entity/42676ccd-7b9b-5335-b5c9-150816b5db72
- **CONCEPT24 LTD** (legal representative of) — https://whiteintel.dev/entity/42676ccd-7b9b-5335-b5c9-150816b5db72
- **CONCEPT24 LTD** (shareholder of) — https://whiteintel.dev/entity/42676ccd-7b9b-5335-b5c9-150816b5db72
- **SOUND SALON LTD.** (director of) — https://whiteintel.dev/entity/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4
- **SOUND SALON LTD.** (legal representative of) — https://whiteintel.dev/entity/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4
- **SOUND SALON LTD.** (shareholder of) — https://whiteintel.dev/entity/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018139

## 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 **MARK GRECH** — https://whiteintel.dev/entity/a541eeb8-ac08-508a-9dc3-72bcb1a8672c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK GRECH**. Human view: https://whiteintel.dev/entity/a541eeb8-ac08-508a-9dc3-72bcb1a8672c · Structured JSON: https://whiteintel.dev/api/public/dossier/a541eeb8-ac08-508a-9dc3-72bcb1a8672c._

_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"._