---
title: "ALFRED GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf20bfe2-d46c-5bdf-8d41-a4e295dd1f00
json: https://whiteintel.dev/api/public/dossier/cf20bfe2-d46c-5bdf-8d41-a4e295dd1f00
identifier: icij:icijol-56055379
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf20bfe2-d46c-5bdf-8d41-a4e295dd1f00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf20bfe2-d46c-5bdf-8d41-a4e295dd1f00  

## Ownership & control

### Holdings / subsidiaries

- **BIANCA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c5ddbe8b-1e0a-5fc6-a6a6-64b7bc97b29a
- **CIRCLE COMMUNICATIONS LTD** (director of) — https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056
- **CIRCLE COMMUNICATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056
- **CIRCLE COMMUNICATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/fdce92ed-8490-58dc-a642-815e09a47056
- **SAN LAWRENZ LIMITED** (director of) — https://whiteintel.dev/entity/93f0a8d8-5a0e-555c-90ac-c40252a160d2
- **M.G.A. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4f412c67-cedb-5603-bd8b-b78b9e7d146f
- **M.G.A. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f412c67-cedb-5603-bd8b-b78b9e7d146f
- **M.G.A. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f412c67-cedb-5603-bd8b-b78b9e7d146f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED GRECH**. Human view: https://whiteintel.dev/entity/cf20bfe2-d46c-5bdf-8d41-a4e295dd1f00 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf20bfe2-d46c-5bdf-8d41-a4e295dd1f00._

_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"._