---
title: "JOSEPH GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef45c986-ffb5-5bb4-9afb-1fc262bffda5
json: https://whiteintel.dev/api/public/dossier/ef45c986-ffb5-5bb4-9afb-1fc262bffda5
identifier: icij:icijol-56055363
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef45c986-ffb5-5bb4-9afb-1fc262bffda5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef45c986-ffb5-5bb4-9afb-1fc262bffda5  

## Ownership & control

### Holdings / subsidiaries

- **Business Solutions International Limited** (director of) — https://whiteintel.dev/entity/3924434c-83c2-5109-9280-4c64626b5030
- **Business Solutions International Limited** (legal representative of) — https://whiteintel.dev/entity/3924434c-83c2-5109-9280-4c64626b5030
- **J&A HOLDING LTD** (director of) — https://whiteintel.dev/entity/8f2933b8-dfc6-5cc1-ac8e-506eeef0b775
- **J&A HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/8f2933b8-dfc6-5cc1-ac8e-506eeef0b775
- **J&A HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/8f2933b8-dfc6-5cc1-ac8e-506eeef0b775
- **J&A HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/8f2933b8-dfc6-5cc1-ac8e-506eeef0b775

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GRECH**. Human view: https://whiteintel.dev/entity/ef45c986-ffb5-5bb4-9afb-1fc262bffda5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef45c986-ffb5-5bb4-9afb-1fc262bffda5._

_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"._