---
title: "ZYROK FINANCIAL TECHNOLOGIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d34d245e-c31c-5911-bd46-3a28f97cbffa
json: https://whiteintel.dev/api/public/dossier/d34d245e-c31c-5911-bd46-3a28f97cbffa
identifier: icij:icijol-55071252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZYROK FINANCIAL TECHNOLOGIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d34d245e-c31c-5911-bd46-3a28f97cbffa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d34d245e-c31c-5911-bd46-3a28f97cbffa  

## Ownership & control

### Owners / controllers

- **DAVID GRECH** (shareholder of) — https://whiteintel.dev/entity/74d120c5-882d-5415-90c1-dc312762917c
- **MARLON GRECH** (shareholder of) — https://whiteintel.dev/entity/f5b90331-ce3d-5cdd-8681-e427a427b183

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071252

## 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 **ZYROK FINANCIAL TECHNOLOGIES LTD** — https://whiteintel.dev/entity/d34d245e-c31c-5911-bd46-3a28f97cbffa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZYROK FINANCIAL TECHNOLOGIES LTD**. Human view: https://whiteintel.dev/entity/d34d245e-c31c-5911-bd46-3a28f97cbffa · Structured JSON: https://whiteintel.dev/api/public/dossier/d34d245e-c31c-5911-bd46-3a28f97cbffa._

_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"._