---
title: "SAMJJ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8e807a0-752f-5dac-b7ab-430a8b271ee4
json: https://whiteintel.dev/api/public/dossier/d8e807a0-752f-5dac-b7ab-430a8b271ee4
identifier: icij:icijol-55073421
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMJJ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8e807a0-752f-5dac-b7ab-430a8b271ee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8e807a0-752f-5dac-b7ab-430a8b271ee4  

## Ownership & control

### Owners / controllers

- **JOSEPH GRECH** (shareholder of) — https://whiteintel.dev/entity/38a070f9-5617-5fa3-9740-3e209de6bb21
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/dd667e5d-ab2b-5907-9baf-9ae46ac4a95e
- **JULIAN GRECH** (shareholder of) — https://whiteintel.dev/entity/efd9d73d-d5ba-54a4-8bc2-480b810e1c9f
- **SARAH GRECH** (shareholder of) — https://whiteintel.dev/entity/0c18314a-e8e6-5a15-9d6f-09d7d6110ece

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

A **11-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)

**5** 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/55073421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMJJ LIMITED**. Human view: https://whiteintel.dev/entity/d8e807a0-752f-5dac-b7ab-430a8b271ee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8e807a0-752f-5dac-b7ab-430a8b271ee4._

_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"._