---
title: "M. T. G. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5306b8c-8627-5000-8a81-6ebedbf0bbd8
json: https://whiteintel.dev/api/public/dossier/e5306b8c-8627-5000-8a81-6ebedbf0bbd8
identifier: icij:icijol-55001815
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M. T. G. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001815`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5306b8c-8627-5000-8a81-6ebedbf0bbd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5306b8c-8627-5000-8a81-6ebedbf0bbd8  

## Ownership & control

### Owners / controllers

- **FRANCES GRECH** (shareholder of) — https://whiteintel.dev/entity/ee4c723d-db50-5522-b74b-904dcdaff896
- **GRACE NAVARRO** (shareholder of) — https://whiteintel.dev/entity/63577460-fcfa-5539-aabb-43c2c16a0400
- **MARY ROSE GRECH** (shareholder of) — https://whiteintel.dev/entity/d7c406e9-6907-5ef9-8b4c-7368717df99a
- **NAZZARENO GRECH** (shareholder of) — https://whiteintel.dev/entity/7ca73cf1-82ed-50d2-b316-6a9afa870cf7
- **M'ANNUNZIATA GRECH** (shareholder of) — https://whiteintel.dev/entity/299e2189-24cf-5011-9ed3-a7458ae4b97e

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001815

## 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 **M. T. G. LIMITED** — https://whiteintel.dev/entity/e5306b8c-8627-5000-8a81-6ebedbf0bbd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. T. G. LIMITED**. Human view: https://whiteintel.dev/entity/e5306b8c-8627-5000-8a81-6ebedbf0bbd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5306b8c-8627-5000-8a81-6ebedbf0bbd8._

_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"._