---
title: "GRECH LUNGOMARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c42dbd87-004e-5695-9e04-e559c66cd876
json: https://whiteintel.dev/api/public/dossier/c42dbd87-004e-5695-9e04-e559c66cd876
identifier: icij:icijol-55041903
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRECH LUNGOMARE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c42dbd87-004e-5695-9e04-e559c66cd876  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c42dbd87-004e-5695-9e04-e559c66cd876  

## Ownership & control

### Owners / controllers

- **JONATHAN GRECH** (shareholder of) — https://whiteintel.dev/entity/31bfecd5-3fb4-5872-903f-45b075d70138
- **MATTHEW GRECH** (shareholder of) — https://whiteintel.dev/entity/f93dc073-dd2b-5832-9b0a-d96064d50a3a
- **GRECH & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1

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

A **8-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/55041903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRECH LUNGOMARE LIMITED**. Human view: https://whiteintel.dev/entity/c42dbd87-004e-5695-9e04-e559c66cd876 · Structured JSON: https://whiteintel.dev/api/public/dossier/c42dbd87-004e-5695-9e04-e559c66cd876._

_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"._