---
title: "FRESH MARKETING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9339071-e74b-5661-aa32-69ffeb6125c2
json: https://whiteintel.dev/api/public/dossier/a9339071-e74b-5661-aa32-69ffeb6125c2
identifier: icij:icijol-55024798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRESH MARKETING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9339071-e74b-5661-aa32-69ffeb6125c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9339071-e74b-5661-aa32-69ffeb6125c2  

## Ownership & control

### Owners / controllers

- **JOHANN GRECH** (shareholder of) — https://whiteintel.dev/entity/ac9b2b01-4281-58db-be56-b349c377b126
- **CARMEL GRECH** (shareholder of) — https://whiteintel.dev/entity/5833f4c4-a482-5f38-8759-31d14c35f2ef

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

A **6-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)

**3** 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/55024798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRESH MARKETING LTD**. Human view: https://whiteintel.dev/entity/a9339071-e74b-5661-aa32-69ffeb6125c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9339071-e74b-5661-aa32-69ffeb6125c2._

_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"._