---
title: "SANDRO GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8b98490-9c8a-523a-9d29-13614cd4992f
json: https://whiteintel.dev/api/public/dossier/c8b98490-9c8a-523a-9d29-13614cd4992f
identifier: icij:icijol-56017050
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRO GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017050`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8b98490-9c8a-523a-9d29-13614cd4992f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8b98490-9c8a-523a-9d29-13614cd4992f  

## Ownership & control

### Holdings / subsidiaries

- **EXTRAWELCOME LTD** (liquidator of) — https://whiteintel.dev/entity/2f29329b-21af-5ec7-a00a-e02460d31eae
- **DG Consultancy Limited** (director of) — https://whiteintel.dev/entity/fab0928b-239c-5cae-ba8f-9480330fe54e
- **DG Consultancy Limited** (legal representative of) — https://whiteintel.dev/entity/fab0928b-239c-5cae-ba8f-9480330fe54e
- **DG Consultancy Limited** (shareholder of) — https://whiteintel.dev/entity/fab0928b-239c-5cae-ba8f-9480330fe54e
- **SG Malta Limited** (director of) — https://whiteintel.dev/entity/a39c7566-5e3f-583a-a9da-4f755d4e6bf0
- **SG Malta Limited** (legal representative of) — https://whiteintel.dev/entity/a39c7566-5e3f-583a-a9da-4f755d4e6bf0
- **SG Malta Limited** (secretary of) — https://whiteintel.dev/entity/a39c7566-5e3f-583a-a9da-4f755d4e6bf0
- **SG Malta Limited** (shareholder of) — https://whiteintel.dev/entity/a39c7566-5e3f-583a-a9da-4f755d4e6bf0
- **Sielo Holdings Limited** (director of) — https://whiteintel.dev/entity/ae927a15-c6d4-51f1-94a3-6afe56f271df
- **Sielo Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/ae927a15-c6d4-51f1-94a3-6afe56f271df
- **SIELO CONSULTING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3933ad06-4d7d-5f7e-9eef-521fc21b3b8b
- **SIELO CONSULTING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3933ad06-4d7d-5f7e-9eef-521fc21b3b8b

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017050

## 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 **SANDRO GRECH** — https://whiteintel.dev/entity/c8b98490-9c8a-523a-9d29-13614cd4992f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRO GRECH**. Human view: https://whiteintel.dev/entity/c8b98490-9c8a-523a-9d29-13614cd4992f · Structured JSON: https://whiteintel.dev/api/public/dossier/c8b98490-9c8a-523a-9d29-13614cd4992f._

_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"._