---
title: "JOHANN GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac9b2b01-4281-58db-be56-b349c377b126
json: https://whiteintel.dev/api/public/dossier/ac9b2b01-4281-58db-be56-b349c377b126
identifier: icij:icijol-56012383
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANN GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac9b2b01-4281-58db-be56-b349c377b126  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac9b2b01-4281-58db-be56-b349c377b126  

## Ownership & control

### Holdings / subsidiaries

- **STRATEGIC CAMPAIGNS & CONSULTANCY LTD.** (director of) — https://whiteintel.dev/entity/e2a78e11-61fb-5e27-ae2b-8e0397d0d6c4
- **STRATEGIC CAMPAIGNS & CONSULTANCY LTD.** (legal representative of) — https://whiteintel.dev/entity/e2a78e11-61fb-5e27-ae2b-8e0397d0d6c4
- **STRATEGIC CAMPAIGNS & CONSULTANCY LTD.** (secretary of) — https://whiteintel.dev/entity/e2a78e11-61fb-5e27-ae2b-8e0397d0d6c4
- **STRATEGIC CAMPAIGNS & CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/e2a78e11-61fb-5e27-ae2b-8e0397d0d6c4
- **FRESH MARKETING LTD** (director of) — https://whiteintel.dev/entity/a9339071-e74b-5661-aa32-69ffeb6125c2
- **FRESH MARKETING LTD** (legal representative of) — https://whiteintel.dev/entity/a9339071-e74b-5661-aa32-69ffeb6125c2
- **FRESH MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/a9339071-e74b-5661-aa32-69ffeb6125c2
- **FRESH MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/a9339071-e74b-5661-aa32-69ffeb6125c2
- **CIRCLE COMMUNICATIONS LTD** (director of) — https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056
- **CIRCLE COMMUNICATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056
- **CIRCLE COMMUNICATIONS LTD** (secretary of) — https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012383

## 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 **JOHANN GRECH** — https://whiteintel.dev/entity/ac9b2b01-4281-58db-be56-b349c377b126 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANN GRECH**. Human view: https://whiteintel.dev/entity/ac9b2b01-4281-58db-be56-b349c377b126 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac9b2b01-4281-58db-be56-b349c377b126._

_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"._