---
title: "MATTHEW GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4870602-d7b1-5bf9-a35f-95c2e0343c74
json: https://whiteintel.dev/api/public/dossier/e4870602-d7b1-5bf9-a35f-95c2e0343c74
identifier: icij:icijol-56069375
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069375`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4870602-d7b1-5bf9-a35f-95c2e0343c74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4870602-d7b1-5bf9-a35f-95c2e0343c74  

## Ownership & control

### Holdings / subsidiaries

- **COBRA PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/efe8e9d9-b964-5713-be62-b0b225a44f01
- **COBRA PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/efe8e9d9-b964-5713-be62-b0b225a44f01
- **COBRA PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/efe8e9d9-b964-5713-be62-b0b225a44f01
- **A.L.M. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3ad2d401-5e87-5ee5-89af-ae588e25af53
- **A.L.M. ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ad2d401-5e87-5ee5-89af-ae588e25af53
- **A.L.M. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/3ad2d401-5e87-5ee5-89af-ae588e25af53
- **A.L.M. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ad2d401-5e87-5ee5-89af-ae588e25af53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069375

## 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 **MATTHEW GRECH** — https://whiteintel.dev/entity/e4870602-d7b1-5bf9-a35f-95c2e0343c74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW GRECH**. Human view: https://whiteintel.dev/entity/e4870602-d7b1-5bf9-a35f-95c2e0343c74 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4870602-d7b1-5bf9-a35f-95c2e0343c74._

_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"._