---
title: "JOSEPH ASRI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2a8dd6f-e283-5591-8b5a-5404e73a3220
json: https://whiteintel.dev/api/public/dossier/c2a8dd6f-e283-5591-8b5a-5404e73a3220
identifier: icij:icijol-55016696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ASRI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2a8dd6f-e283-5591-8b5a-5404e73a3220  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2a8dd6f-e283-5591-8b5a-5404e73a3220  

## Ownership & control

### Owners / controllers

- **EMANUEL GRECH** (shareholder of) — https://whiteintel.dev/entity/04cb8bbc-4565-5d83-b064-a325acb80093
- **IVAN GRECH** (shareholder of) — https://whiteintel.dev/entity/9bfe7817-26bf-58b3-af44-4c8632b60f1b
- **MARIO GRECH** (shareholder of) — https://whiteintel.dev/entity/3c4a5947-e062-59cc-a80a-639cec7951f7
- **CARMEL GRECH** (shareholder of) — https://whiteintel.dev/entity/7ed0a1c3-cb74-5575-9601-f19b755674d9

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

A **11-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/55016696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ASRI LIMITED**. Human view: https://whiteintel.dev/entity/c2a8dd6f-e283-5591-8b5a-5404e73a3220 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2a8dd6f-e283-5591-8b5a-5404e73a3220._

_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"._