---
title: "IMELDA GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd6a522f-7311-56a5-9c35-dfcd8a7820c3
json: https://whiteintel.dev/api/public/dossier/dd6a522f-7311-56a5-9c35-dfcd8a7820c3
identifier: icij:icijol-56061717
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMELDA GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd6a522f-7311-56a5-9c35-dfcd8a7820c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6a522f-7311-56a5-9c35-dfcd8a7820c3  

## Ownership & control

### Holdings / subsidiaries

- **A.A.K. GRECH BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c236aa52-ef89-5070-b687-3ca69ae1d026
- **E. GRECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efd71ed1-02ad-5b7a-a4e3-d534173b649f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMELDA GRECH**. Human view: https://whiteintel.dev/entity/dd6a522f-7311-56a5-9c35-dfcd8a7820c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6a522f-7311-56a5-9c35-dfcd8a7820c3._

_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"._