---
title: "TAS-SALIB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd
json: https://whiteintel.dev/api/public/dossier/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd
identifier: icij:icijol-55001957
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAS-SALIB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd  

## Ownership & control

### Owners / controllers

- **ALBERT GRECH** (shareholder of) — https://whiteintel.dev/entity/42ef191c-9067-5a98-a3df-21720377271c
- **JAYS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bf57b52-8708-5e03-bcb0-ed78541c048d

### 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)

**5** 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/55001957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAS-SALIB LIMITED**. Human view: https://whiteintel.dev/entity/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd · Structured JSON: https://whiteintel.dev/api/public/dossier/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd._

_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"._