---
title: "PHILIP GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e333cf1d-75af-5423-ba35-16db26074128
json: https://whiteintel.dev/api/public/dossier/e333cf1d-75af-5423-ba35-16db26074128
identifier: icij:icijol-56033873
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033873`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e333cf1d-75af-5423-ba35-16db26074128  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e333cf1d-75af-5423-ba35-16db26074128  

## Ownership & control

### Holdings / subsidiaries

- **FLEXITOURS LIMITED** (director of) — https://whiteintel.dev/entity/4e75e9fd-6268-540d-b836-00c0ac33f131
- **FLEXITOURS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e75e9fd-6268-540d-b836-00c0ac33f131
- **KIRTON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9e895be0-529c-518f-ac92-7c9b4b79e483
- **SDK MALTA YACHT SERVICES LTD** (director of) — https://whiteintel.dev/entity/e0da3c4f-3996-5638-ae60-67d5ac509c86
- **SDK MALTA YACHT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/e0da3c4f-3996-5638-ae60-67d5ac509c86
- **CARUANA AND KIRTON LIMITED** (director of) — https://whiteintel.dev/entity/78d22134-369a-5d70-a28b-eb3591105439

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033873

## 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 **PHILIP GRECH** — https://whiteintel.dev/entity/e333cf1d-75af-5423-ba35-16db26074128 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP GRECH**. Human view: https://whiteintel.dev/entity/e333cf1d-75af-5423-ba35-16db26074128 · Structured JSON: https://whiteintel.dev/api/public/dossier/e333cf1d-75af-5423-ba35-16db26074128._

_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"._