---
title: "JOSEPH GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb22a675-6327-5610-80d8-4e836728ce49
json: https://whiteintel.dev/api/public/dossier/bb22a675-6327-5610-80d8-4e836728ce49
identifier: icij:icijol-56050220
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb22a675-6327-5610-80d8-4e836728ce49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb22a675-6327-5610-80d8-4e836728ce49  

## Ownership & control

### Holdings / subsidiaries

- **D.J.L.M. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8c92e9df-901a-5d69-bd48-c681c12bcdcc
- **D.J.L.M. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c92e9df-901a-5d69-bd48-c681c12bcdcc
- **D.J.L.M. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/8c92e9df-901a-5d69-bd48-c681c12bcdcc
- **D.J.L.M. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c92e9df-901a-5d69-bd48-c681c12bcdcc
- **HOMPESCH PHARMACY LIMITED** (director of) — https://whiteintel.dev/entity/c6461e8b-b177-5326-92a8-f628bc23a7d5
- **HOMPESCH PHARMACY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6461e8b-b177-5326-92a8-f628bc23a7d5
- **HOMPESCH PHARMACY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6461e8b-b177-5326-92a8-f628bc23a7d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050220

## 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 **JOSEPH GRECH** — https://whiteintel.dev/entity/bb22a675-6327-5610-80d8-4e836728ce49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GRECH**. Human view: https://whiteintel.dev/entity/bb22a675-6327-5610-80d8-4e836728ce49 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb22a675-6327-5610-80d8-4e836728ce49._

_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"._