---
title: "MARIA GRECH SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6772db-7d17-5d22-aae6-eb37655953a0
json: https://whiteintel.dev/api/public/dossier/dc6772db-7d17-5d22-aae6-eb37655953a0
identifier: icij:icijol-56049942
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA GRECH SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc6772db-7d17-5d22-aae6-eb37655953a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6772db-7d17-5d22-aae6-eb37655953a0  

## Ownership & control

### Holdings / subsidiaries

- **DARBOIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8d595292-3cf8-58d2-bd49-ca21a1ad08cf
- **VERMAR INVESTMENTS** (shareholder of) — https://whiteintel.dev/entity/7a3d8ee1-a3c2-521f-9b2b-acf04fa48c10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049942

## 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 **MARIA GRECH SANT** — https://whiteintel.dev/entity/dc6772db-7d17-5d22-aae6-eb37655953a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA GRECH SANT**. Human view: https://whiteintel.dev/entity/dc6772db-7d17-5d22-aae6-eb37655953a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6772db-7d17-5d22-aae6-eb37655953a0._

_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"._