---
title: "CHARLES BORG GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642
json: https://whiteintel.dev/api/public/dossier/fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642
identifier: icij:icijol-56052207
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES BORG GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052207`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642  

## Ownership & control

### Holdings / subsidiaries

- **C.R.D. ANTIQUES LIMITED** (director of) — https://whiteintel.dev/entity/c0deb9b1-04ac-500d-81d4-a6616d81343a
- **C.R.D. ANTIQUES LIMITED** (secretary of) — https://whiteintel.dev/entity/c0deb9b1-04ac-500d-81d4-a6616d81343a
- **CHALMAN CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/98eebcc0-0584-54db-b5f2-7ffad5a6dc63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BORG GRECH**. Human view: https://whiteintel.dev/entity/fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642._

_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"._