---
title: "ISABELLE GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db87d79e-c36a-552e-a73d-ad184fbdb935
json: https://whiteintel.dev/api/public/dossier/db87d79e-c36a-552e-a73d-ad184fbdb935
identifier: icij:icijol-56055433
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISABELLE GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055433`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db87d79e-c36a-552e-a73d-ad184fbdb935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db87d79e-c36a-552e-a73d-ad184fbdb935  

## Ownership & control

### Holdings / subsidiaries

- **PALLET LINE LIMITED** (secretary of) — https://whiteintel.dev/entity/915d5a49-6647-59f1-8cfa-b98bbf9fbdd0
- **PALLET LINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/915d5a49-6647-59f1-8cfa-b98bbf9fbdd0
- **DI ROCCO TRADING LTD** (director of) — https://whiteintel.dev/entity/2e1e5fbd-f515-5c24-a2bd-a32c7de37510
- **DI ROCCO TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/2e1e5fbd-f515-5c24-a2bd-a32c7de37510
- **DI ROCCO TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/2e1e5fbd-f515-5c24-a2bd-a32c7de37510

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISABELLE GRECH**. Human view: https://whiteintel.dev/entity/db87d79e-c36a-552e-a73d-ad184fbdb935 · Structured JSON: https://whiteintel.dev/api/public/dossier/db87d79e-c36a-552e-a73d-ad184fbdb935._

_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"._