---
title: "SMART SUPERMARKET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbccf452-0da2-58ce-b40b-2ec38d18ce80
json: https://whiteintel.dev/api/public/dossier/bbccf452-0da2-58ce-b40b-2ec38d18ce80
identifier: icij:icijol-55077072
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMART SUPERMARKET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbccf452-0da2-58ce-b40b-2ec38d18ce80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbccf452-0da2-58ce-b40b-2ec38d18ce80  

## Ownership & control

### Owners / controllers

- **PAUL GRECH** (shareholder of) — https://whiteintel.dev/entity/f45c19d0-a6c3-5c2f-8e41-76175e492777
- **LAWRENCE GRECH** (shareholder of) — https://whiteintel.dev/entity/7f82d02a-fad5-5a58-addc-121a827f0634
- **HELEN CIANTAR** (shareholder of) — https://whiteintel.dev/entity/73154f05-02d3-5956-b995-1b6b040efd5e
- **MARIO GRECH** (shareholder of) — https://whiteintel.dev/entity/9b647278-8188-5ab6-b932-0c90353e5e62
- **TWANNY GRECH** (shareholder of) — https://whiteintel.dev/entity/86046981-4db3-5695-b1ea-3952900dc0d2
- **LUCY BORG** (shareholder of) — https://whiteintel.dev/entity/05b68620-aa9b-58c8-922c-465e5542f2a1
- **CATHERINE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/0e95f439-4d67-50ea-9e83-81300aed601f
- **VICTOR GRECH** (shareholder of) — https://whiteintel.dev/entity/d83139b3-3913-5c22-9c4b-5ac8857ccbaa
- **DORIS BONETT** (shareholder of) — https://whiteintel.dev/entity/ed4c6ce2-c9ab-5102-9301-2b4bd01a4633
- **MARY GRECH** (shareholder of) — https://whiteintel.dev/entity/7180e196-7de4-54a5-bb7a-3f79c4d5dac4

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

A **21-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)

**14** 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/55077072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART SUPERMARKET LIMITED**. Human view: https://whiteintel.dev/entity/bbccf452-0da2-58ce-b40b-2ec38d18ce80 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbccf452-0da2-58ce-b40b-2ec38d18ce80._

_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"._