---
title: "GRECH & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1
json: https://whiteintel.dev/api/public/dossier/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1
identifier: icij:icijol-56078106
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRECH & CO. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078106`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1  

## Ownership & control

### Holdings / subsidiaries

- **ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/07bbb4bc-6a68-5fff-b645-7246f0b2c971
- **SPANISH FASHIONS LTD** (shareholder of) — https://whiteintel.dev/entity/0cd94556-b817-5bf8-81cc-83091bde13b8
- **GEJ (WHOLESALE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d878e5e9-5772-5c40-9e9a-e1e4a50a62cf
- **NOVAX CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b280759-a8c4-5241-bd61-20f9c34d4ed3
- **RIFLE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/406fe147-dde6-5c3e-9986-63f3f4d9682a
- **ODEL CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29
- **GRECH OFFSHORE CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b375e62b-ab5a-5d3a-bfb3-6fb681d758f9
- **GRECH LUNGOMARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c42dbd87-004e-5695-9e04-e559c66cd876
- **CLL LIMITED** (shareholder of) — https://whiteintel.dev/entity/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9
- **SKYLIM LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a547afd-4db5-5611-a578-6400d42e1c4e
- **NUMOD MANUFACTURING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/94d2b59c-ce3b-560b-83db-4dfea335400c
- **ICE CREAM PARLOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5e06bad-1f92-547c-849e-c9e110e12441
- **TEXTILE WHOLESALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b07a4f6-d0ed-5454-abe9-a3573c109f01
- **AXIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89b36707-00cd-5e3c-bc58-9a13e7370880

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRECH & CO. LIMITED**. Human view: https://whiteintel.dev/entity/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1._

_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"._