---
title: "EDWARD GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eec0769e-0a20-5452-88da-9e7d0e2def0f
json: https://whiteintel.dev/api/public/dossier/eec0769e-0a20-5452-88da-9e7d0e2def0f
identifier: icij:icijol-56025014
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARD GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eec0769e-0a20-5452-88da-9e7d0e2def0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eec0769e-0a20-5452-88da-9e7d0e2def0f  

## Ownership & control

### Holdings / subsidiaries

- **BODENSEE LIMITED** (director of) — https://whiteintel.dev/entity/02b4ae4f-00b4-5fcf-8ffb-acd77927d968
- **BODENSEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/02b4ae4f-00b4-5fcf-8ffb-acd77927d968
- **BAWAG FINANCE MALTA LTD.** (director of) — https://whiteintel.dev/entity/f0d2d7e7-5293-5f2b-9621-2ca3008edd43
- **BAWAG FINANCE MALTA LTD.** (legal representative of) — https://whiteintel.dev/entity/f0d2d7e7-5293-5f2b-9621-2ca3008edd43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD GRECH**. Human view: https://whiteintel.dev/entity/eec0769e-0a20-5452-88da-9e7d0e2def0f · Structured JSON: https://whiteintel.dev/api/public/dossier/eec0769e-0a20-5452-88da-9e7d0e2def0f._

_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"._