---
title: "ANNA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0471714-57d0-5ac0-87f2-cf917a019650
json: https://whiteintel.dev/api/public/dossier/d0471714-57d0-5ac0-87f2-cf917a019650
identifier: icij:icijol-56050230
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0471714-57d0-5ac0-87f2-cf917a019650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0471714-57d0-5ac0-87f2-cf917a019650  

## Ownership & control

### Holdings / subsidiaries

- **JAG (IMPORTS) LIMITED** (director of) — https://whiteintel.dev/entity/cbbcca28-a301-5354-8e8f-001f4fabc4d2
- **JAG (IMPORTS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbbcca28-a301-5354-8e8f-001f4fabc4d2
- **JAG (IMPORTS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbbcca28-a301-5354-8e8f-001f4fabc4d2
- **LA ROSA (MARBLES) LTD** (director of) — https://whiteintel.dev/entity/2285e082-8612-5a37-a19b-84bd7d0e7a01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050230

## 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 **ANNA GRECH** — https://whiteintel.dev/entity/d0471714-57d0-5ac0-87f2-cf917a019650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA GRECH**. Human view: https://whiteintel.dev/entity/d0471714-57d0-5ac0-87f2-cf917a019650 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0471714-57d0-5ac0-87f2-cf917a019650._

_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"._