---
title: "MARIO GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed04be05-680d-52be-a5e0-08efe3cac236
json: https://whiteintel.dev/api/public/dossier/ed04be05-680d-52be-a5e0-08efe3cac236
identifier: icij:icijol-56027677
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027677`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed04be05-680d-52be-a5e0-08efe3cac236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed04be05-680d-52be-a5e0-08efe3cac236  

## Ownership & control

### Holdings / subsidiaries

- **GELLUXA SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/83bcf78f-0bc1-5777-a096-d288c8f805e1
- **GELLUXA SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/83bcf78f-0bc1-5777-a096-d288c8f805e1
- **GELLUXA SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/83bcf78f-0bc1-5777-a096-d288c8f805e1
- **PETER PAUL GRECH CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e903be37-0129-5c6a-b3ed-91aadf320871
- **Sammy Grech Co. Limited** (shareholder of) — https://whiteintel.dev/entity/8ce3621b-d8db-54b5-bceb-eb792bc6fa0f
- **G. BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/92169dda-4e7d-5f70-b7a1-521612cb405c
- **G. BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/92169dda-4e7d-5f70-b7a1-521612cb405c
- **G. BROTHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/92169dda-4e7d-5f70-b7a1-521612cb405c
- **G. BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92169dda-4e7d-5f70-b7a1-521612cb405c
- **PETER PAUL GRECH & CO** (shareholder of) — https://whiteintel.dev/entity/c9919d83-82bd-590e-ac90-8cc0107aecbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027677

## 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 **MARIO GRECH** — https://whiteintel.dev/entity/ed04be05-680d-52be-a5e0-08efe3cac236 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GRECH**. Human view: https://whiteintel.dev/entity/ed04be05-680d-52be-a5e0-08efe3cac236 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed04be05-680d-52be-a5e0-08efe3cac236._

_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"._