---
title: "DAVID GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be0abfb2-1bac-5b44-9443-8d4a3e4f7c15
json: https://whiteintel.dev/api/public/dossier/be0abfb2-1bac-5b44-9443-8d4a3e4f7c15
identifier: icij:icijol-56031876
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031876`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be0abfb2-1bac-5b44-9443-8d4a3e4f7c15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be0abfb2-1bac-5b44-9443-8d4a3e4f7c15  

## Ownership & control

### Holdings / subsidiaries

- **THOR (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90
- **THOR (NOMINEE) LIMITED** (secretary of) — https://whiteintel.dev/entity/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90
- **SAN ANDREA (BIRZEBBUGIA) LIMITED** (director of) — https://whiteintel.dev/entity/99fc98f3-73cc-59b6-9ab9-aec3ed8b34d5
- **GRECH MIFSUD LIMITED** (director of) — https://whiteintel.dev/entity/d1b03359-9395-5ec2-a56c-daa297e27bab
- **CONTRACT CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/fe79dc47-012d-5e56-b618-fb8f06c697d6
- **RURAL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5f06f550-33a5-5b71-abb9-278e00c26afa
- **RURAL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f06f550-33a5-5b71-abb9-278e00c26afa
- **RURAL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/5f06f550-33a5-5b71-abb9-278e00c26afa
- **WOODLAND LIMITED** (secretary of) — https://whiteintel.dev/entity/578b8061-9e3c-5a91-9464-43db8f296178
- **GLOBAL CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/07e52ec1-6dc0-5db1-9118-ed11ede05a4c
- **LIBCO LIMITED** (secretary of) — https://whiteintel.dev/entity/137f6b82-6529-5331-a4e7-3b4a501d92b7
- **GIFEN LIMITED** (director of) — https://whiteintel.dev/entity/fec2c17b-3c04-526a-a15b-168cdcb5518a

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031876

## 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 **DAVID GRECH** — https://whiteintel.dev/entity/be0abfb2-1bac-5b44-9443-8d4a3e4f7c15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GRECH**. Human view: https://whiteintel.dev/entity/be0abfb2-1bac-5b44-9443-8d4a3e4f7c15 · Structured JSON: https://whiteintel.dev/api/public/dossier/be0abfb2-1bac-5b44-9443-8d4a3e4f7c15._

_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"._