---
title: "EMPIRE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf97527d-625d-5d6a-88da-de6c6a5bd240
json: https://whiteintel.dev/api/public/dossier/bf97527d-625d-5d6a-88da-de6c6a5bd240
identifier: icij:icijol-55079869
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMPIRE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf97527d-625d-5d6a-88da-de6c6a5bd240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf97527d-625d-5d6a-88da-de6c6a5bd240  

## Ownership & control

### Owners / controllers

- **JOSEPH GRECH** (shareholder of) — https://whiteintel.dev/entity/38a070f9-5617-5fa3-9740-3e209de6bb21
- **MARGARET GRECH** (shareholder of) — https://whiteintel.dev/entity/18beef74-1001-582d-ac52-c7dad22dfa3f
- **CHRIS GRECH** (shareholder of) — https://whiteintel.dev/entity/887e2d4b-7400-553e-9dd4-033c3ebc5d14
- **GORG GRECH** (shareholder of) — https://whiteintel.dev/entity/2034b74e-8cc9-5593-bfaf-1da85524fd1d

### 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)

**4** 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/55079869

## 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 **EMPIRE COMPANY LIMITED** — https://whiteintel.dev/entity/bf97527d-625d-5d6a-88da-de6c6a5bd240 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bf97527d-625d-5d6a-88da-de6c6a5bd240 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf97527d-625d-5d6a-88da-de6c6a5bd240._

_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"._