---
title: "GRANT THORNTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6
json: https://whiteintel.dev/api/public/dossier/edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6
identifier: icij:icijol-56091227
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRANT THORNTON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56091227`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6  

## Ownership & control

### Holdings / subsidiaries

- **MASH 88 LTD** (director of) — https://whiteintel.dev/entity/3a32d331-2213-5043-b41d-dc029efaf724
- **MASH 88 LTD** (legal representative of) — https://whiteintel.dev/entity/3a32d331-2213-5043-b41d-dc029efaf724
- **ET MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/7a927acf-9d09-5c19-abeb-e2f1b5c18706
- **ET MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a927acf-9d09-5c19-abeb-e2f1b5c18706

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091227

## 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 **GRANT THORNTON** — https://whiteintel.dev/entity/edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANT THORNTON**. Human view: https://whiteintel.dev/entity/edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/edabd2dc-0ca6-57b9-a775-3b63ecbbb9f6._

_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"._