---
title: "CARMEL HEIRS OF GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e702b058-eb72-5505-bc99-2f44c5f7a699
json: https://whiteintel.dev/api/public/dossier/e702b058-eb72-5505-bc99-2f44c5f7a699
identifier: icij:icijol-56055062
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL HEIRS OF GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e702b058-eb72-5505-bc99-2f44c5f7a699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e702b058-eb72-5505-bc99-2f44c5f7a699  

## Ownership & control

### Holdings / subsidiaries

- **GRECH & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/89b129ea-d6c3-51e3-aa9a-df4bbdb67372
- **RIFLE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/406fe147-dde6-5c3e-9986-63f3f4d9682a
- **NUMOD MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/94d2b59c-ce3b-560b-83db-4dfea335400c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL HEIRS OF GRECH**. Human view: https://whiteintel.dev/entity/e702b058-eb72-5505-bc99-2f44c5f7a699 · Structured JSON: https://whiteintel.dev/api/public/dossier/e702b058-eb72-5505-bc99-2f44c5f7a699._

_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"._