---
title: "PAUL GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3d0e77f-3e05-5f36-9b8f-29bf8b1bb83a
json: https://whiteintel.dev/api/public/dossier/f3d0e77f-3e05-5f36-9b8f-29bf8b1bb83a
identifier: icij:icijol-56042665
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3d0e77f-3e05-5f36-9b8f-29bf8b1bb83a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3d0e77f-3e05-5f36-9b8f-29bf8b1bb83a  

## Ownership & control

### Holdings / subsidiaries

- **HUMAN FACTORS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/2b90ad60-168a-5d5e-b3cb-5a0c20d4b7fc
- **SPECIALTY FINANCE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9fec1698-ef01-5f9c-bae8-53743794073a
- **AgriHoldings Ltd** (director of) — https://whiteintel.dev/entity/bbbd663a-3204-5092-adfe-607c6a963b8f
- **AgriHoldings Ltd** (legal representative of) — https://whiteintel.dev/entity/bbbd663a-3204-5092-adfe-607c6a963b8f
- **AgriBank plc** (director of) — https://whiteintel.dev/entity/597cc13f-c5eb-5be9-a26f-386a0f1297bb
- **AgriBank plc** (legal representative of) — https://whiteintel.dev/entity/597cc13f-c5eb-5be9-a26f-386a0f1297bb
- **HICTERIA HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/1da6b805-4821-5784-8f8a-fd264268c6c9
- **HIGHTESIA LTD.** (secretary of) — https://whiteintel.dev/entity/ee35c2d8-49f3-501a-a7af-4aed265b09fc
- **URSA MAJOR HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/3beabbf2-f1de-5b7c-a276-f59b75ac8f94
- **ENERGY ENVIRONMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/34026e90-d437-5748-9524-84d2feb79863
- **ESSENCE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/98354ae3-a31c-59ac-9171-83d6ecd097cf
- **PROJECT CONTRACTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/f4665e5c-ad2f-5ebb-aa6c-fa58ea471545
- **RINA MEDITERRANEAN INSTITUTE LTD** (secretary of) — https://whiteintel.dev/entity/8c683487-a885-5873-99a3-b358ba614a1b
- **AGRIFUNDING 13-1 LTD** (director of) — https://whiteintel.dev/entity/34f27316-281b-5352-bcda-e8b493c3ffdb
- **AGRIFUNDING 13-1 LTD** (legal representative of) — https://whiteintel.dev/entity/34f27316-281b-5352-bcda-e8b493c3ffdb
- **PSAILA GRECH CONSULT** (director of) — https://whiteintel.dev/entity/ba8a7972-4992-56d6-9105-2e522079f282
- **PSAILA GRECH CONSULT** (legal representative of) — https://whiteintel.dev/entity/ba8a7972-4992-56d6-9105-2e522079f282
- **PSAILA GRECH CONSULT** (shareholder of) — https://whiteintel.dev/entity/ba8a7972-4992-56d6-9105-2e522079f282

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL GRECH**. Human view: https://whiteintel.dev/entity/f3d0e77f-3e05-5f36-9b8f-29bf8b1bb83a · Structured JSON: https://whiteintel.dev/api/public/dossier/f3d0e77f-3e05-5f36-9b8f-29bf8b1bb83a._

_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"._