---
title: "STEPHEN JAMES GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff1fae1a-b755-50f6-b85e-7ab2bc77c01b
json: https://whiteintel.dev/api/public/dossier/ff1fae1a-b755-50f6-b85e-7ab2bc77c01b
identifier: icij:icijol-56014330
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN JAMES GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff1fae1a-b755-50f6-b85e-7ab2bc77c01b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff1fae1a-b755-50f6-b85e-7ab2bc77c01b  

## Ownership & control

### Holdings / subsidiaries

- **STEPHEN JAMES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/474c93bf-ec0a-5b45-81a3-a95b78d18740
- **STEPHEN JAMES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/474c93bf-ec0a-5b45-81a3-a95b78d18740
- **STEPHEN JAMES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/474c93bf-ec0a-5b45-81a3-a95b78d18740
- **BG DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0c2541e7-312a-5349-93f5-6dc332e564b6
- **BG DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c2541e7-312a-5349-93f5-6dc332e564b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014330

## 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 **STEPHEN JAMES GRECH** — https://whiteintel.dev/entity/ff1fae1a-b755-50f6-b85e-7ab2bc77c01b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN JAMES GRECH**. Human view: https://whiteintel.dev/entity/ff1fae1a-b755-50f6-b85e-7ab2bc77c01b · Structured JSON: https://whiteintel.dev/api/public/dossier/ff1fae1a-b755-50f6-b85e-7ab2bc77c01b._

_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"._