---
title: "MELANIE ANN GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad
json: https://whiteintel.dev/api/public/dossier/ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad
identifier: icij:icijol-56034784
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELANIE ANN GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad  

## Ownership & control

### Holdings / subsidiaries

- **TANGERINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/81103e68-7311-5fe8-b43f-8d101ac91155
- **MELINA & CO.** (shareholder of) — https://whiteintel.dev/entity/cdfcd532-ecdd-50b0-aba6-d7c7cebfe889
- **TANGERINE** (shareholder of) — https://whiteintel.dev/entity/cdd6e77d-83e3-572a-b837-ac3f531830f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELANIE ANN GRECH**. Human view: https://whiteintel.dev/entity/ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad · Structured JSON: https://whiteintel.dev/api/public/dossier/ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad._

_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"._