---
title: "LEONE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d771cf6e-e0af-52c8-9e88-7c96eff69965
json: https://whiteintel.dev/api/public/dossier/d771cf6e-e0af-52c8-9e88-7c96eff69965
identifier: icij:icijol-56020555
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEONE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d771cf6e-e0af-52c8-9e88-7c96eff69965  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d771cf6e-e0af-52c8-9e88-7c96eff69965  

## Ownership & control

### Holdings / subsidiaries

- **A.I.L. LIMITED** (director of) — https://whiteintel.dev/entity/93febbd6-324f-5490-ac36-093c7b98d7e5
- **A.I.L. LIMITED** (legal representative of) — https://whiteintel.dev/entity/93febbd6-324f-5490-ac36-093c7b98d7e5
- **A.I.L. LIMITED** (secretary of) — https://whiteintel.dev/entity/93febbd6-324f-5490-ac36-093c7b98d7e5
- **A.I.L. LIMITED** (shareholder of) — https://whiteintel.dev/entity/93febbd6-324f-5490-ac36-093c7b98d7e5
- **SILVERLINE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5067e56b-1af7-5ee3-aefb-257d59eff75b
- **LEO'S TRANSPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/eae5ca4b-e0e8-522d-8429-f423f17401ea
- **LEO'S TRANSPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/eae5ca4b-e0e8-522d-8429-f423f17401ea
- **LEO'S TRANSPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/eae5ca4b-e0e8-522d-8429-f423f17401ea
- **LEO'S TRANSPORT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eae5ca4b-e0e8-522d-8429-f423f17401ea
- **UTS LIMITED** (director of) — https://whiteintel.dev/entity/93a37091-2179-5b87-b15f-cc29d0ac52f8
- **UTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/93a37091-2179-5b87-b15f-cc29d0ac52f8
- **ISLAND BUSES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd
- **ISLAND BUSES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd
- **L & J GRECH LIMITED** (director of) — https://whiteintel.dev/entity/c92c67bc-0380-5b05-9674-6b1418e22195
- **L & J GRECH LIMITED** (secretary of) — https://whiteintel.dev/entity/c92c67bc-0380-5b05-9674-6b1418e22195
- **L & J GRECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/c92c67bc-0380-5b05-9674-6b1418e22195

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONE GRECH**. Human view: https://whiteintel.dev/entity/d771cf6e-e0af-52c8-9e88-7c96eff69965 · Structured JSON: https://whiteintel.dev/api/public/dossier/d771cf6e-e0af-52c8-9e88-7c96eff69965._

_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"._