---
title: "GRECH INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf379de4-e18b-530d-8d5c-daaa11076feb
json: https://whiteintel.dev/api/public/dossier/cf379de4-e18b-530d-8d5c-daaa11076feb
identifier: icij:icijol-56085296
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRECH INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf379de4-e18b-530d-8d5c-daaa11076feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf379de4-e18b-530d-8d5c-daaa11076feb  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES GRECH & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd5ddc0-b4f2-56ec-a532-113a8358e5a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRECH INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cf379de4-e18b-530d-8d5c-daaa11076feb · Structured JSON: https://whiteintel.dev/api/public/dossier/cf379de4-e18b-530d-8d5c-daaa11076feb._

_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"._