---
title: "JOSEPH GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c63f321f-d392-50d7-bfdf-d817e7cd0932
json: https://whiteintel.dev/api/public/dossier/c63f321f-d392-50d7-bfdf-d817e7cd0932
identifier: icij:icijol-56053562
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053562`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c63f321f-d392-50d7-bfdf-d817e7cd0932  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c63f321f-d392-50d7-bfdf-d817e7cd0932  

## Ownership & control

### Holdings / subsidiaries

- **MEDIAPACT LIMITED** (director of) — https://whiteintel.dev/entity/14a5f675-a016-5f69-89bb-739c487df2c9
- **TRINITY LANE INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/85601e69-4627-5509-b735-1ce237045e8b
- **TRINITY LANE INSURANCE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/85601e69-4627-5509-b735-1ce237045e8b
- **TRINITY LANE HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/754cb9e4-f4a0-52ad-bc95-2a71fb6904e3
- **TRINITY LANE HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/754cb9e4-f4a0-52ad-bc95-2a71fb6904e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053562

## 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 **JOSEPH GRECH** — https://whiteintel.dev/entity/c63f321f-d392-50d7-bfdf-d817e7cd0932 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GRECH**. Human view: https://whiteintel.dev/entity/c63f321f-d392-50d7-bfdf-d817e7cd0932 · Structured JSON: https://whiteintel.dev/api/public/dossier/c63f321f-d392-50d7-bfdf-d817e7cd0932._

_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"._