---
title: "ANTHONY GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d930b1f3-9956-555c-a137-0b773e4a9e6c
json: https://whiteintel.dev/api/public/dossier/d930b1f3-9956-555c-a137-0b773e4a9e6c
identifier: icij:icijol-56058726
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d930b1f3-9956-555c-a137-0b773e4a9e6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d930b1f3-9956-555c-a137-0b773e4a9e6c  

## Ownership & control

### Holdings / subsidiaries

- **PHARMASPES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12dbbe5f-29f7-5425-bb2f-4d088a4be110
- **G. GRECH & BROS LIMITED** (director of) — https://whiteintel.dev/entity/3f4c4ff8-3f62-5f65-b22e-16b55255ceb6
- **G. GRECH & BROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f4c4ff8-3f62-5f65-b22e-16b55255ceb6
- **A.G. POLLACCO CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4e0ff1e-feda-5068-b52f-b88fdd993a7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058726

## 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 **ANTHONY GRECH** — https://whiteintel.dev/entity/d930b1f3-9956-555c-a137-0b773e4a9e6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GRECH**. Human view: https://whiteintel.dev/entity/d930b1f3-9956-555c-a137-0b773e4a9e6c · Structured JSON: https://whiteintel.dev/api/public/dossier/d930b1f3-9956-555c-a137-0b773e4a9e6c._

_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"._