---
title: "BASIC (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d
json: https://whiteintel.dev/api/public/dossier/b57fecd2-1b48-532e-a2bf-687e246b8a1d
identifier: icij:icijol-55009754
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASIC (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b57fecd2-1b48-532e-a2bf-687e246b8a1d  

## Ownership & control

### Owners / controllers

- **JOSEPH GRECH** (shareholder of) — https://whiteintel.dev/entity/38a070f9-5617-5fa3-9740-3e209de6bb21
- **ARMAND GRECH** (shareholder of) — https://whiteintel.dev/entity/e6770818-bded-5970-9c24-7dcce80d25a9
- **JEROME GRECH** (shareholder of) — https://whiteintel.dev/entity/1e1a443c-8115-5972-8259-b80759436b8b
- **CLAUDE GRECH** (shareholder of) — https://whiteintel.dev/entity/d3e91c46-5789-560f-8d9b-1b947098d55c

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

A **13-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/55009754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIC (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d · Structured JSON: https://whiteintel.dev/api/public/dossier/b57fecd2-1b48-532e-a2bf-687e246b8a1d._

_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"._