---
title: "FERDINAND GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca9a87ca-f209-58ea-858f-4db7961bfb84
json: https://whiteintel.dev/api/public/dossier/ca9a87ca-f209-58ea-858f-4db7961bfb84
identifier: icij:icijol-56037839
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FERDINAND GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037839`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca9a87ca-f209-58ea-858f-4db7961bfb84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca9a87ca-f209-58ea-858f-4db7961bfb84  

## Ownership & control

### Holdings / subsidiaries

- **AGROTEC INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980
- **AGROTEC INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/18c3d5e4-af3c-5a44-bd3e-9cc1eeb17980
- **MERCURY TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/ba215d00-bc43-5b0a-bc15-6befb0d8f3d0
- **HAPPY SAVER CHAIN STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/abaf3c50-7dae-5c83-80ff-4b6b42fa9231
- **FOUR SQUARE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e95aabb1-f54e-537d-89e5-02723d860649
- **FOUR SQUARE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e95aabb1-f54e-537d-89e5-02723d860649
- **FOUR SQUARE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e95aabb1-f54e-537d-89e5-02723d860649
- **DEVICON LIMITED** (director of) — https://whiteintel.dev/entity/a7114739-bb2e-5ece-9de9-69f29d1b5030
- **FERDINAND GRECH LIMITED** (director of) — https://whiteintel.dev/entity/29267696-46d1-576c-9293-551d1470e761
- **FERDINAND GRECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/29267696-46d1-576c-9293-551d1470e761
- **FERDINAND GRECH LIMITED** (secretary of) — https://whiteintel.dev/entity/29267696-46d1-576c-9293-551d1470e761
- **FERDINAND GRECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/29267696-46d1-576c-9293-551d1470e761

…and **23** 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/56037839

## 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 **FERDINAND GRECH** — https://whiteintel.dev/entity/ca9a87ca-f209-58ea-858f-4db7961bfb84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERDINAND GRECH**. Human view: https://whiteintel.dev/entity/ca9a87ca-f209-58ea-858f-4db7961bfb84 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca9a87ca-f209-58ea-858f-4db7961bfb84._

_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"._