- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
THE GENERAL INVESTMENT & ESTATE CO LTD.
THE GENERAL INVESTMENT & ESTATE CO LTD. — Maltese company (icij:icijol-55000669). Offshore exposure upstream, UBO chain traced 17 hops, 6 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE GENERAL INVESTMENT & ESTATE CO LTD.
- ANNA GRIMA· shareholder of
- PHILIP GRIMA· shareholder of
- PETER GRIMA· shareholder of
- MARGARET GRIMA· shareholder of
- CLAUDE GRIMA· shareholder of
- JOHN GRIMA LTD.· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE GENERAL INVESTMENT & ESTATE CO LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANNA GRIMAAlso holds roles at 12 other companies
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- J. GRIMA & CO LTDshareholder of
- CLAUDE GRIMAAlso holds roles at 20 other companies
- P A C LIMITEDdirector of
- P A C LIMITEDsecretary of
- P A C LIMITEDshareholder of
- MARGARET GRIMAAlso holds roles at 14 other companies
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- J. GRIMA & CO LTDdirector of
- PETER GRIMAAlso holds roles at 35 other companies
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- CHT LIMITEDdirector of
- PHILIP GRIMAAlso holds roles at 19 other companies
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- J. GRIMA & CO LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns THE GENERAL INVESTMENT & ESTATE CO LTD.?
- What is THE GENERAL INVESTMENT & ESTATE CO LTD.'s risk level?
- Where does THE GENERAL INVESTMENT & ESTATE CO LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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