---
title: "CLAUDE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3e91c46-5789-560f-8d9b-1b947098d55c
json: https://whiteintel.dev/api/public/dossier/d3e91c46-5789-560f-8d9b-1b947098d55c
identifier: icij:icijol-56055522
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAUDE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055522`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3e91c46-5789-560f-8d9b-1b947098d55c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3e91c46-5789-560f-8d9b-1b947098d55c  

## Ownership & control

### Holdings / subsidiaries

- **BASIC (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d
- **BASIC (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d
- **BASIC (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d
- **J. GRECH LIMITED** (director of) — https://whiteintel.dev/entity/593e71e0-c308-5c83-8b7a-94d1dc7456ba
- **J. GRECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/593e71e0-c308-5c83-8b7a-94d1dc7456ba
- **J. GRECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/593e71e0-c308-5c83-8b7a-94d1dc7456ba
- **SUPERBRANDS LIMITED** (director of) — https://whiteintel.dev/entity/c31eeade-b519-5c99-b6a8-8f329df08043
- **SUPERBRANDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c31eeade-b519-5c99-b6a8-8f329df08043
- **SUPERBRANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c31eeade-b519-5c99-b6a8-8f329df08043
- **SUPER ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee
- **SUPER ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee
- **SUPER ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dff4f9a-e084-5059-a548-6bf72aede6ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055522

## 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 **CLAUDE GRECH** — https://whiteintel.dev/entity/d3e91c46-5789-560f-8d9b-1b947098d55c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDE GRECH**. Human view: https://whiteintel.dev/entity/d3e91c46-5789-560f-8d9b-1b947098d55c · Structured JSON: https://whiteintel.dev/api/public/dossier/d3e91c46-5789-560f-8d9b-1b947098d55c._

_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"._