---
title: "CHARLES GRECH ORR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c03ea482-a9ba-5b8b-87c4-cd5618519d67
json: https://whiteintel.dev/api/public/dossier/c03ea482-a9ba-5b8b-87c4-cd5618519d67
identifier: icij:icijol-56062890
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES GRECH ORR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062890`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c03ea482-a9ba-5b8b-87c4-cd5618519d67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c03ea482-a9ba-5b8b-87c4-cd5618519d67  

## Ownership & control

### Holdings / subsidiaries

- **INSULA LIMITED** (secretary of) — https://whiteintel.dev/entity/41c2da46-942a-5235-82fe-b916e3d4519b
- **KENMURE LIMITED** (secretary of) — https://whiteintel.dev/entity/c23aaba0-e355-5699-85c5-5cb872307c32
- **ADRIA LNG STUDY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/faf07301-0831-5b85-b86b-630bfb8384af
- **ST. ANNA LIMITED** (secretary of) — https://whiteintel.dev/entity/b5183274-0cc3-5d61-9436-2f66c70e4e79
- **BARROW HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7a9734e9-202f-5503-9bbb-eb30f24f8fd8
- **STRATON FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/225256e5-0f41-5f6e-a8eb-a2a64c9fa785
- **NORTH SEA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/affa0518-9f88-515a-b393-a822b0b2f2fd
- **EQUITY HOLDINGS LIMITED.** (secretary of) — https://whiteintel.dev/entity/2b6b5a79-bb67-5763-8c79-842b765f8ccc
- **BONSHIP (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3fbfebb8-3a5e-55a0-8035-92b3d998d079
- **O.V. INVESTMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8d00865d-c6aa-58cc-af17-fdc827662da1
- **BSLE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/54ca1416-f40a-5458-9cc3-104af3d2b829
- **GWANN SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/bf1274b3-0383-577a-8822-95d9509eb9dc
- **DAGA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/801d3eca-50bc-5d31-900f-8ef1f0acac99
- **GLADIO SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/c52ed122-b23b-5613-a838-f85a9cc79563
- **ORLEANS SHIPPING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/4b0554f3-02c5-5cb0-97ad-40a7c300f423
- **SHIPCRAFT TRAWLER TWO LIMITED** (secretary of) — https://whiteintel.dev/entity/df7b6265-6481-5cf8-9b3c-7221003391e5
- **THERON NAVIGATION LIMITED** (secretary of) — https://whiteintel.dev/entity/294c98de-b2f3-57f1-b6bf-846941f6bd82
- **THERAN GAS LIMITED** (secretary of) — https://whiteintel.dev/entity/97365ac2-39fc-5844-a30d-646c72aea0a3
- **TT Maritime Ltd** (secretary of) — https://whiteintel.dev/entity/a061f4a2-c27a-5132-9362-d973a1d675cc
- **BONYAD SHIPPING LINE EUROPE LIMITED (CONVERTED TO C 29626)** (secretary of) — https://whiteintel.dev/entity/49c4484c-0345-5e2f-a712-3bb79924acff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES GRECH ORR**. Human view: https://whiteintel.dev/entity/c03ea482-a9ba-5b8b-87c4-cd5618519d67 · Structured JSON: https://whiteintel.dev/api/public/dossier/c03ea482-a9ba-5b8b-87c4-cd5618519d67._

_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"._