---
title: "IVAN GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0012775-352d-50a0-b712-9c4bbd496360
json: https://whiteintel.dev/api/public/dossier/b0012775-352d-50a0-b712-9c4bbd496360
identifier: icij:icijol-56045502
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0012775-352d-50a0-b712-9c4bbd496360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0012775-352d-50a0-b712-9c4bbd496360  

## Ownership & control

### Holdings / subsidiaries

- **FINCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2
- **FINCO TREASURY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4b91af26-8fbf-5a8c-95f1-ed04b2b89b85
- **FINCO TREASURY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b91af26-8fbf-5a8c-95f1-ed04b2b89b85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN GRECH**. Human view: https://whiteintel.dev/entity/b0012775-352d-50a0-b712-9c4bbd496360 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0012775-352d-50a0-b712-9c4bbd496360._

_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"._