---
title: "VICTORIA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b73e0149-2079-5819-ba34-fd0bb4fed117
json: https://whiteintel.dev/api/public/dossier/b73e0149-2079-5819-ba34-fd0bb4fed117
identifier: icij:icijol-56043429
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTORIA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b73e0149-2079-5819-ba34-fd0bb4fed117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b73e0149-2079-5819-ba34-fd0bb4fed117  

## Ownership & control

### Holdings / subsidiaries

- **P.A.M. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7
- **P.A.M. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7
- **BURLINGTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1308df39-4082-5fd0-a9de-b2dba6e356b4
- **P. A .M. LTD** (director of) — https://whiteintel.dev/entity/80881efc-24c5-5df0-8cf9-323992e9597c
- **P. A .M. LTD** (legal representative of) — https://whiteintel.dev/entity/80881efc-24c5-5df0-8cf9-323992e9597c
- **P. A .M. LTD** (shareholder of) — https://whiteintel.dev/entity/80881efc-24c5-5df0-8cf9-323992e9597c
- **TRAMPS LIMITED** (director of) — https://whiteintel.dev/entity/de079bc2-a6ef-5be7-93fb-998357a472df
- **TRAMPS LIMITED** (legal representative of) — https://whiteintel.dev/entity/de079bc2-a6ef-5be7-93fb-998357a472df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043429

## 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 **VICTORIA GRECH** — https://whiteintel.dev/entity/b73e0149-2079-5819-ba34-fd0bb4fed117 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA GRECH**. Human view: https://whiteintel.dev/entity/b73e0149-2079-5819-ba34-fd0bb4fed117 · Structured JSON: https://whiteintel.dev/api/public/dossier/b73e0149-2079-5819-ba34-fd0bb4fed117._

_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"._