---
title: "GRAPES RESTAURANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03d76e4-074f-5200-9253-cf4e1c751d51
json: https://whiteintel.dev/api/public/dossier/b03d76e4-074f-5200-9253-cf4e1c751d51
identifier: icij:icijol-55004605
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAPES RESTAURANTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b03d76e4-074f-5200-9253-cf4e1c751d51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03d76e4-074f-5200-9253-cf4e1c751d51  

## Ownership & control

### Owners / controllers

- **LORETA GRECH** (shareholder of) — https://whiteintel.dev/entity/d5466854-2b12-51b0-9a51-266379af7e4c
- **MICHAEL MIZZI** (shareholder of) — https://whiteintel.dev/entity/3bfd457c-4f49-5bc2-a093-b9ae32abf511
- **LINA MIZZI** (shareholder of) — https://whiteintel.dev/entity/3d574a4b-ad88-505e-ad42-8342fc5da099

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

A **8-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/55004605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAPES RESTAURANTS LIMITED**. Human view: https://whiteintel.dev/entity/b03d76e4-074f-5200-9253-cf4e1c751d51 · Structured JSON: https://whiteintel.dev/api/public/dossier/b03d76e4-074f-5200-9253-cf4e1c751d51._

_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"._