---
title: "ADRIAN GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa8eafae-1224-5264-80f7-7485ed7a7f25
json: https://whiteintel.dev/api/public/dossier/fa8eafae-1224-5264-80f7-7485ed7a7f25
identifier: icij:icijol-56026531
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026531`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa8eafae-1224-5264-80f7-7485ed7a7f25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa8eafae-1224-5264-80f7-7485ed7a7f25  

## Ownership & control

### Holdings / subsidiaries

- **DHALIA REAL ESTATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/484532c0-2945-5154-bda0-71d51497df15
- **DHALIA REAL ESTATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/484532c0-2945-5154-bda0-71d51497df15
- **DHALIA REAL ESTATE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/484532c0-2945-5154-bda0-71d51497df15
- **S FACTORS LTD** (director of) — https://whiteintel.dev/entity/b43b7c69-ab74-5222-9c8b-30edb1990405
- **S FACTORS LTD** (legal representative of) — https://whiteintel.dev/entity/b43b7c69-ab74-5222-9c8b-30edb1990405
- **S FACTORS LTD** (shareholder of) — https://whiteintel.dev/entity/b43b7c69-ab74-5222-9c8b-30edb1990405
- **V 16 LIMITED** (secretary of) — https://whiteintel.dev/entity/b0cb086b-a45c-5746-bfdd-a056f7d7484f
- **SONOLI LIMITED** (secretary of) — https://whiteintel.dev/entity/100b1d4a-da56-5525-9f79-9667e28c3dd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026531

## 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 **ADRIAN GRECH** — https://whiteintel.dev/entity/fa8eafae-1224-5264-80f7-7485ed7a7f25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN GRECH**. Human view: https://whiteintel.dev/entity/fa8eafae-1224-5264-80f7-7485ed7a7f25 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa8eafae-1224-5264-80f7-7485ed7a7f25._

_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"._