---
title: "JAMES GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeb5675e-0306-5814-a379-b8eff5bf7da0
json: https://whiteintel.dev/api/public/dossier/aeb5675e-0306-5814-a379-b8eff5bf7da0
identifier: icij:icijol-56047740
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aeb5675e-0306-5814-a379-b8eff5bf7da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeb5675e-0306-5814-a379-b8eff5bf7da0  

## Ownership & control

### Holdings / subsidiaries

- **BANK OF VALLETTA P.L.C.** (director of) — https://whiteintel.dev/entity/c315434b-a7eb-5633-9e08-521d5b805a06
- **ENERGY SOLUTIONS & SERVICES LTD** (director of) — https://whiteintel.dev/entity/017b634e-f984-5539-b9fd-02f212242786
- **ENERGY SOLUTIONS & SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/017b634e-f984-5539-b9fd-02f212242786
- **ENERGY SOLUTIONS & SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/017b634e-f984-5539-b9fd-02f212242786
- **ENERGY SOLUTIONS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/017b634e-f984-5539-b9fd-02f212242786
- **HOMPESCH PHARMACY LIMITED** (director of) — https://whiteintel.dev/entity/c6461e8b-b177-5326-92a8-f628bc23a7d5
- **HOMPESCH PHARMACY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6461e8b-b177-5326-92a8-f628bc23a7d5
- **HOMPESCH PHARMACY LIMITED** (secretary of) — https://whiteintel.dev/entity/c6461e8b-b177-5326-92a8-f628bc23a7d5
- **HOMPESCH PHARMACY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6461e8b-b177-5326-92a8-f628bc23a7d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047740

## 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 **JAMES GRECH** — https://whiteintel.dev/entity/aeb5675e-0306-5814-a379-b8eff5bf7da0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES GRECH**. Human view: https://whiteintel.dev/entity/aeb5675e-0306-5814-a379-b8eff5bf7da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aeb5675e-0306-5814-a379-b8eff5bf7da0._

_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"._