---
title: "RAYMOND GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c558b0f4-b5d1-5bde-824a-23f04b8ea232
json: https://whiteintel.dev/api/public/dossier/c558b0f4-b5d1-5bde-824a-23f04b8ea232
identifier: icij:icijol-56040760
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c558b0f4-b5d1-5bde-824a-23f04b8ea232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c558b0f4-b5d1-5bde-824a-23f04b8ea232  

## Ownership & control

### Holdings / subsidiaries

- **G.R. DEVELOPERS LTD** (director of) — https://whiteintel.dev/entity/a6d4471b-bfdc-5a47-8cf6-32ae65b4743f
- **G.R. DEVELOPERS LTD** (legal representative of) — https://whiteintel.dev/entity/a6d4471b-bfdc-5a47-8cf6-32ae65b4743f
- **G.R. DEVELOPERS LTD** (secretary of) — https://whiteintel.dev/entity/a6d4471b-bfdc-5a47-8cf6-32ae65b4743f
- **G.R. DEVELOPERS LTD** (shareholder of) — https://whiteintel.dev/entity/a6d4471b-bfdc-5a47-8cf6-32ae65b4743f
- **G.A.R. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c9bc8fad-4ba6-55e7-8ac7-817c459d047b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040760

## 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 **RAYMOND GRECH** — https://whiteintel.dev/entity/c558b0f4-b5d1-5bde-824a-23f04b8ea232 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GRECH**. Human view: https://whiteintel.dev/entity/c558b0f4-b5d1-5bde-824a-23f04b8ea232 · Structured JSON: https://whiteintel.dev/api/public/dossier/c558b0f4-b5d1-5bde-824a-23f04b8ea232._

_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"._