---
title: "SHIRLEY A GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac909381-8edb-5ade-abb4-7af577c63598
json: https://whiteintel.dev/api/public/dossier/ac909381-8edb-5ade-abb4-7af577c63598
identifier: icij:icijol-56069777
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHIRLEY A GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac909381-8edb-5ade-abb4-7af577c63598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac909381-8edb-5ade-abb4-7af577c63598  

## Ownership & control

### Holdings / subsidiaries

- **GOZO ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/8fb64406-dbbf-5ecf-a44b-82e947ff64bf
- **GOZO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fb64406-dbbf-5ecf-a44b-82e947ff64bf
- **SARGENT ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/67c1aee2-4489-5e09-90aa-dd847f61e065
- **SARGENT ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c1aee2-4489-5e09-90aa-dd847f61e065

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069777

## 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 **SHIRLEY A GRECH** — https://whiteintel.dev/entity/ac909381-8edb-5ade-abb4-7af577c63598 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIRLEY A GRECH**. Human view: https://whiteintel.dev/entity/ac909381-8edb-5ade-abb4-7af577c63598 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac909381-8edb-5ade-abb4-7af577c63598._

_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"._