---
title: "NATALIE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc1c02cc-90d8-500e-9696-655a2309df46
json: https://whiteintel.dev/api/public/dossier/cc1c02cc-90d8-500e-9696-655a2309df46
identifier: icij:icijol-56028391
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATALIE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc1c02cc-90d8-500e-9696-655a2309df46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc1c02cc-90d8-500e-9696-655a2309df46  

## Ownership & control

### Holdings / subsidiaries

- **SG Malta Limited** (shareholder of) — https://whiteintel.dev/entity/a39c7566-5e3f-583a-a9da-4f755d4e6bf0
- **Sielo Holdings Limited** (secretary of) — https://whiteintel.dev/entity/ae927a15-c6d4-51f1-94a3-6afe56f271df
- **SIELO CONSULTING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3933ad06-4d7d-5f7e-9eef-521fc21b3b8b
- **SG Investments Limited** (shareholder of) — https://whiteintel.dev/entity/21badea7-4d07-5b49-a7ac-7c901bda4dd0
- **ETL LIMITED** (director of) — https://whiteintel.dev/entity/cf47122b-8f53-5865-8848-08e84a61f8c7
- **ETL LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf47122b-8f53-5865-8848-08e84a61f8c7
- **ETL LIMITED** (secretary of) — https://whiteintel.dev/entity/cf47122b-8f53-5865-8848-08e84a61f8c7
- **ATL LIMITED** (director of) — https://whiteintel.dev/entity/bac57a23-0cde-55c7-a061-7537b04b98a1
- **ATL LIMITED** (legal representative of) — https://whiteintel.dev/entity/bac57a23-0cde-55c7-a061-7537b04b98a1
- **ATL LIMITED** (secretary of) — https://whiteintel.dev/entity/bac57a23-0cde-55c7-a061-7537b04b98a1
- **STRATEGIC LEADERSHIP LAB LIMITED** (secretary of) — https://whiteintel.dev/entity/10e0bbd7-0388-57ee-9af1-0df8a55d19e4
- **PROP LEND LIMITED** (secretary of) — https://whiteintel.dev/entity/a779e5e6-c9e7-550b-bc2a-8978b62c57a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028391

## 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 **NATALIE GRECH** — https://whiteintel.dev/entity/cc1c02cc-90d8-500e-9696-655a2309df46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIE GRECH**. Human view: https://whiteintel.dev/entity/cc1c02cc-90d8-500e-9696-655a2309df46 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc1c02cc-90d8-500e-9696-655a2309df46._

_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"._