---
title: "CLAN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb
json: https://whiteintel.dev/api/public/dossier/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb
identifier: icij:icijol-55080388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAN SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLAN SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089191` — https://whiteintel.dev/entity/c4048d26-eaa2-5903-9f5b-1c3d2be38d0f
- **CLAN SERVICES LIMITED** — GLEIF · `lei:254900XVHPV8R5J53545` — https://whiteintel.dev/entity/11da6127-557a-5d2c-b43b-1ce62939529c

## Ownership & control

### Owners / controllers

- **ANNA MARIA GRECH** (shareholder of) — https://whiteintel.dev/entity/78a5190e-5c46-59c4-9e97-64de14675efd
- **MARIO GRECH** (shareholder of) — https://whiteintel.dev/entity/6c703c5a-d214-5be4-aefc-0aabd5247e42

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

A **7-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)

**2** 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/55080388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb · Structured JSON: https://whiteintel.dev/api/public/dossier/bca3ba2f-c0c7-519d-ad3a-0eb11675f2cb._

_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"._