---
title: "SIMON GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e
json: https://whiteintel.dev/api/public/dossier/b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e
identifier: icij:icijol-56030670
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e  

## Ownership & control

### Holdings / subsidiaries

- **TERMAR (GOZO) CO LIMITED** (director of) — https://whiteintel.dev/entity/b3d2f7a2-a117-5ede-a21d-f38305779638
- **GAV Limited** (director of) — https://whiteintel.dev/entity/c3f92c4d-f538-524a-bcf8-7e9934f4c2af
- **GAV Limited** (legal representative of) — https://whiteintel.dev/entity/c3f92c4d-f538-524a-bcf8-7e9934f4c2af
- **GAV Limited** (secretary of) — https://whiteintel.dev/entity/c3f92c4d-f538-524a-bcf8-7e9934f4c2af
- **GAV Limited** (shareholder of) — https://whiteintel.dev/entity/c3f92c4d-f538-524a-bcf8-7e9934f4c2af
- **Ivory Venue Ltd** (director of) — https://whiteintel.dev/entity/c6ff0341-7a48-52e0-9294-a2d9327c5143
- **Ivory Venue Ltd** (legal representative of) — https://whiteintel.dev/entity/c6ff0341-7a48-52e0-9294-a2d9327c5143
- **Ivory Venue Ltd** (shareholder of) — https://whiteintel.dev/entity/c6ff0341-7a48-52e0-9294-a2d9327c5143

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030670

## 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 **SIMON GRECH** — https://whiteintel.dev/entity/b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON GRECH**. Human view: https://whiteintel.dev/entity/b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/b7ce3cca-44fe-53ec-8ac0-c764b0f33c2e._

_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"._