---
title: "ARMAND GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6770818-bded-5970-9c24-7dcce80d25a9
json: https://whiteintel.dev/api/public/dossier/e6770818-bded-5970-9c24-7dcce80d25a9
identifier: icij:icijol-56022840
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARMAND GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022840`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6770818-bded-5970-9c24-7dcce80d25a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6770818-bded-5970-9c24-7dcce80d25a9  

## Ownership & control

### Holdings / subsidiaries

- **BASIC (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d
- **BASIC (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d
- **BASIC (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d
- **BASIC (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b57fecd2-1b48-532e-a2bf-687e246b8a1d
- **J. GRECH LIMITED** (director of) — https://whiteintel.dev/entity/593e71e0-c308-5c83-8b7a-94d1dc7456ba
- **J. GRECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/593e71e0-c308-5c83-8b7a-94d1dc7456ba
- **J. GRECH LIMITED** (secretary of) — https://whiteintel.dev/entity/593e71e0-c308-5c83-8b7a-94d1dc7456ba
- **J. GRECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/593e71e0-c308-5c83-8b7a-94d1dc7456ba
- **R PLAY LIMITED** (director of) — https://whiteintel.dev/entity/08b587b1-8579-5250-bd95-99b3a0200350
- **SQD LIMITED** (director of) — https://whiteintel.dev/entity/a324429e-a9f1-5dc4-910a-ee2733cc8df4
- **RETRO LIMITED** (director of) — https://whiteintel.dev/entity/ea56855e-fff8-5f06-b9bd-4afbbcadcc3a
- **RETRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea56855e-fff8-5f06-b9bd-4afbbcadcc3a

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022840

## 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 **ARMAND GRECH** — https://whiteintel.dev/entity/e6770818-bded-5970-9c24-7dcce80d25a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMAND GRECH**. Human view: https://whiteintel.dev/entity/e6770818-bded-5970-9c24-7dcce80d25a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6770818-bded-5970-9c24-7dcce80d25a9._

_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"._