---
title: "FLAVIA GRECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b41652ec-e088-52eb-9b12-7a6ea867f8e1
json: https://whiteintel.dev/api/public/dossier/b41652ec-e088-52eb-9b12-7a6ea867f8e1
identifier: icij:icijol-56080394
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLAVIA GRECH LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b41652ec-e088-52eb-9b12-7a6ea867f8e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b41652ec-e088-52eb-9b12-7a6ea867f8e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Flavia Grech Limited** — GLEIF · `lei:254900VWMCN4NMAKH555` — https://whiteintel.dev/entity/79ec9a56-f715-5197-8eaf-6131303412ca
- **FLAVIA GRECH LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55023625` — https://whiteintel.dev/entity/28d7a4a6-5650-5165-a0c6-8f5657138f36

## Ownership & control

### Holdings / subsidiaries

- **BLUE HARBOUR DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950
- **NEFMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fee13805-7ffe-5480-bf62-11859139e0ad
- **MOSELLE ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/8c873ceb-44f0-508f-99b9-79c72cac30c0

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

A **6-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)

**4** 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/56080394

## 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 **FLAVIA GRECH LIMITED** — https://whiteintel.dev/entity/b41652ec-e088-52eb-9b12-7a6ea867f8e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAVIA GRECH LIMITED**. Human view: https://whiteintel.dev/entity/b41652ec-e088-52eb-9b12-7a6ea867f8e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b41652ec-e088-52eb-9b12-7a6ea867f8e1._

_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"._