---
title: "E. GRECH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd71ed1-02ad-5b7a-a4e3-d534173b649f
json: https://whiteintel.dev/api/public/dossier/efd71ed1-02ad-5b7a-a4e3-d534173b649f
identifier: icij:icijol-55029639
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E. GRECH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efd71ed1-02ad-5b7a-a4e3-d534173b649f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd71ed1-02ad-5b7a-a4e3-d534173b649f  

## Ownership & control

### Owners / controllers

- **ADRIAN GRECH** (shareholder of) — https://whiteintel.dev/entity/0567cd2e-3d36-52b2-865e-6c353a145145
- **KEITH GRECH** (shareholder of) — https://whiteintel.dev/entity/897b456c-d06f-5743-b807-ca63d226f2dc
- **ANDREW GRECH** (shareholder of) — https://whiteintel.dev/entity/0513a019-d477-5393-b202-2133f3b7e01d
- **IMELDA GRECH** (shareholder of) — https://whiteintel.dev/entity/dd6a522f-7311-56a5-9c35-dfcd8a7820c3
- **EMANUEL GRECH** (shareholder of) — https://whiteintel.dev/entity/4fc61a37-d7ff-5b04-b513-aabeea216d76

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029639

## 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 **E. GRECH HOLDINGS LIMITED** — https://whiteintel.dev/entity/efd71ed1-02ad-5b7a-a4e3-d534173b649f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E. GRECH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/efd71ed1-02ad-5b7a-a4e3-d534173b649f · Structured JSON: https://whiteintel.dev/api/public/dossier/efd71ed1-02ad-5b7a-a4e3-d534173b649f._

_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"._