---
title: "DAVID GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5b2df0c-4888-55ae-ae25-62f30d0741d0
json: https://whiteintel.dev/api/public/dossier/d5b2df0c-4888-55ae-ae25-62f30d0741d0
identifier: icij:icijol-56042120
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042120`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5b2df0c-4888-55ae-ae25-62f30d0741d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5b2df0c-4888-55ae-ae25-62f30d0741d0  

## Ownership & control

### Holdings / subsidiaries

- **RIGHTHERE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7424f0cf-edf5-5857-84bd-3ca16fafdb83
- **RIGHTHERE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7424f0cf-edf5-5857-84bd-3ca16fafdb83
- **RIGHTHERE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7424f0cf-edf5-5857-84bd-3ca16fafdb83
- **PANALIGHT NEXOS MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9
- **PANALIGHT NEXOS MEDITERRANEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9
- **PANALIGHT NEXOS MEDITERRANEAN LIMITED** (secretary of) — https://whiteintel.dev/entity/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9
- **GOLDSMITH AND SYDE LIMITED** (director of) — https://whiteintel.dev/entity/052a4d54-ba2d-590e-8d5f-dcff7c554b58
- **GOLDSMITH AND SYDE LIMITED** (legal representative of) — https://whiteintel.dev/entity/052a4d54-ba2d-590e-8d5f-dcff7c554b58
- **GOLDSMITH AND SYDE LIMITED** (secretary of) — https://whiteintel.dev/entity/052a4d54-ba2d-590e-8d5f-dcff7c554b58
- **GOLDSMITH AND SYDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/052a4d54-ba2d-590e-8d5f-dcff7c554b58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042120

## 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 **DAVID GRECH** — https://whiteintel.dev/entity/d5b2df0c-4888-55ae-ae25-62f30d0741d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GRECH**. Human view: https://whiteintel.dev/entity/d5b2df0c-4888-55ae-ae25-62f30d0741d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5b2df0c-4888-55ae-ae25-62f30d0741d0._

_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"._