---
title: "SARA GRECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea4a9956-3721-5eab-b733-7c642e6ca3f1
json: https://whiteintel.dev/api/public/dossier/ea4a9956-3721-5eab-b733-7c642e6ca3f1
identifier: icij:icijol-56087957
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARA GRECH LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea4a9956-3721-5eab-b733-7c642e6ca3f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea4a9956-3721-5eab-b733-7c642e6ca3f1  

## Ownership & control

### Holdings / subsidiaries

- **SG SOUTH LTD** (shareholder of) — https://whiteintel.dev/entity/43edad05-000a-534d-87ea-ec585750fe02
- **FLAGSTONE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b306533-2938-5ed9-8e5d-f36f5f100402
- **SG CENTRAL LTD** (shareholder of) — https://whiteintel.dev/entity/3c643021-2620-5a9a-b38f-26644e3fcd91
- **SG CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/3013bf50-1aad-5dff-a9c1-dc929d960a89
- **SG TIGNE LTD** (shareholder of) — https://whiteintel.dev/entity/609309af-e504-55bf-9b21-0b7b2aa6c154
- **SG NORTH LTD** (shareholder of) — https://whiteintel.dev/entity/54a40ecb-9c37-52d4-967a-fc6f20ce2e40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087957

## 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 **SARA GRECH LTD** — https://whiteintel.dev/entity/ea4a9956-3721-5eab-b733-7c642e6ca3f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARA GRECH LTD**. Human view: https://whiteintel.dev/entity/ea4a9956-3721-5eab-b733-7c642e6ca3f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea4a9956-3721-5eab-b733-7c642e6ca3f1._

_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"._