---
title: "YVONNE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c074e588-d073-5f2c-85b2-d19f1981d6bb
json: https://whiteintel.dev/api/public/dossier/c074e588-d073-5f2c-85b2-d19f1981d6bb
identifier: icij:icijol-56029093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YVONNE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c074e588-d073-5f2c-85b2-d19f1981d6bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c074e588-d073-5f2c-85b2-d19f1981d6bb  

## Ownership & control

### Holdings / subsidiaries

- **YVONVI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b5948b4-ddba-598e-a1ef-34ea313b0ca2
- **CHALET PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/fedd6abf-8437-50b9-a205-ebaf7fc8f815
- **CHALET PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fedd6abf-8437-50b9-a205-ebaf7fc8f815
- **HILL SIDE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4c754a42-0838-55f4-ade8-b2d33a9f11b6
- **HILL SIDE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c754a42-0838-55f4-ade8-b2d33a9f11b6
- **SLIEMA CREEK PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/cfd7ccc2-5df3-51d3-a7a1-1cd53cec4970
- **SLIEMA CREEK PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfd7ccc2-5df3-51d3-a7a1-1cd53cec4970

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVONNE GRECH**. Human view: https://whiteintel.dev/entity/c074e588-d073-5f2c-85b2-d19f1981d6bb · Structured JSON: https://whiteintel.dev/api/public/dossier/c074e588-d073-5f2c-85b2-d19f1981d6bb._

_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"._