---
title: "PAUL GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f45c19d0-a6c3-5c2f-8e41-76175e492777
json: https://whiteintel.dev/api/public/dossier/f45c19d0-a6c3-5c2f-8e41-76175e492777
identifier: icij:icijol-56003317
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f45c19d0-a6c3-5c2f-8e41-76175e492777  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f45c19d0-a6c3-5c2f-8e41-76175e492777  

## Ownership & control

### Holdings / subsidiaries

- **SMART SUPERMARKET LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbccf452-0da2-58ce-b40b-2ec38d18ce80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL GRECH**. Human view: https://whiteintel.dev/entity/f45c19d0-a6c3-5c2f-8e41-76175e492777 · Structured JSON: https://whiteintel.dev/api/public/dossier/f45c19d0-a6c3-5c2f-8e41-76175e492777._

_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"._