---
title: "GEORGE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c934fcd7-2e63-5e11-814f-97f0bf8cd7a2
json: https://whiteintel.dev/api/public/dossier/c934fcd7-2e63-5e11-814f-97f0bf8cd7a2
identifier: icij:icijol-56023056
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c934fcd7-2e63-5e11-814f-97f0bf8cd7a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c934fcd7-2e63-5e11-814f-97f0bf8cd7a2  

## Ownership & control

### Holdings / subsidiaries

- **SAGUNA CO. LIMITED** (director of) — https://whiteintel.dev/entity/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2
- **SAGUNA CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2
- **SAGUNA CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE GRECH**. Human view: https://whiteintel.dev/entity/c934fcd7-2e63-5e11-814f-97f0bf8cd7a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c934fcd7-2e63-5e11-814f-97f0bf8cd7a2._

_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"._