---
title: "NICE DEVELOPMENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a771efa1-210f-51c2-8278-2e8ee42ee60b
json: https://whiteintel.dev/api/public/dossier/a771efa1-210f-51c2-8278-2e8ee42ee60b
identifier: icij:icijol-55025021
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICE DEVELOPMENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a771efa1-210f-51c2-8278-2e8ee42ee60b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a771efa1-210f-51c2-8278-2e8ee42ee60b  

## Ownership & control

### Owners / controllers

- **MATTHEW GRECH (MINOR)** (shareholder of) — https://whiteintel.dev/entity/e1541e4d-5866-5fa1-9c29-2d5a21cf105a
- **MATTEA GRECH (MINOR)** (shareholder of) — https://whiteintel.dev/entity/cf5ad26c-2712-5a5e-9b29-df8f84780c9b
- **CLARA GRECH** (shareholder of) — https://whiteintel.dev/entity/c91f0a24-341a-59c5-ac3c-3823e02493a1
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/6bbe4c45-3cc5-51a8-a4b2-01d4250bb2db

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

A **7-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)

**4** 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/55025021

## 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 **NICE DEVELOPMENTS COMPANY LIMITED** — https://whiteintel.dev/entity/a771efa1-210f-51c2-8278-2e8ee42ee60b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICE DEVELOPMENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a771efa1-210f-51c2-8278-2e8ee42ee60b · Structured JSON: https://whiteintel.dev/api/public/dossier/a771efa1-210f-51c2-8278-2e8ee42ee60b._

_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"._