---
title: "TRICOLOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b92e6c3e-2184-56ba-88b3-e56ddd1a247f
json: https://whiteintel.dev/api/public/dossier/b92e6c3e-2184-56ba-88b3-e56ddd1a247f
identifier: icij:icijol-55020564
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRICOLOR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020564`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b92e6c3e-2184-56ba-88b3-e56ddd1a247f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b92e6c3e-2184-56ba-88b3-e56ddd1a247f  

## Ownership & control

### Owners / controllers

- **NOEL GRECH** (shareholder of) — https://whiteintel.dev/entity/2db1ac49-2d83-5ece-8e15-a0ef89123d2c
- **GEORGE GRECH** (shareholder of) — https://whiteintel.dev/entity/f539a114-aa7e-5026-9050-d7821a466179

### 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)

**3** 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/55020564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRICOLOR LIMITED**. Human view: https://whiteintel.dev/entity/b92e6c3e-2184-56ba-88b3-e56ddd1a247f · Structured JSON: https://whiteintel.dev/api/public/dossier/b92e6c3e-2184-56ba-88b3-e56ddd1a247f._

_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"._