---
title: "PHILIP GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f668bb00-0eef-5a20-967b-d8b1f118eba1
json: https://whiteintel.dev/api/public/dossier/f668bb00-0eef-5a20-967b-d8b1f118eba1
identifier: icij:icijol-56015946
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f668bb00-0eef-5a20-967b-d8b1f118eba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f668bb00-0eef-5a20-967b-d8b1f118eba1  

## Ownership & control

### Holdings / subsidiaries

- **XM LIMITED** (director of) — https://whiteintel.dev/entity/df069423-4205-591d-9728-62663fe8e4ac
- **RAPH IMPORT & EXPORT LTD** (director of) — https://whiteintel.dev/entity/bad7f225-8ed3-5bd9-b4b4-1a10c023b1d2
- **EXEM (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/b7836a1a-8215-53c5-8701-5253d496b374

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015946

## 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 **PHILIP GRECH** — https://whiteintel.dev/entity/f668bb00-0eef-5a20-967b-d8b1f118eba1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP GRECH**. Human view: https://whiteintel.dev/entity/f668bb00-0eef-5a20-967b-d8b1f118eba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f668bb00-0eef-5a20-967b-d8b1f118eba1._

_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"._