---
title: "THE GENERAL INVESTMENT & ESTATE CO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0
json: https://whiteintel.dev/api/public/dossier/0030e752-a892-5f81-ab29-73adae86eaa0
identifier: icij:icijol-55000669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE GENERAL INVESTMENT & ESTATE CO LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0030e752-a892-5f81-ab29-73adae86eaa0  

## Ownership & control

### Owners / controllers

- **ANNA GRIMA** (shareholder of) — https://whiteintel.dev/entity/13b4736d-623c-5e0e-abd0-5cca7189ae28
- **PHILIP GRIMA** (shareholder of) — https://whiteintel.dev/entity/51027252-af7c-597c-973c-20ad30879cd6
- **PETER GRIMA** (shareholder of) — https://whiteintel.dev/entity/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0
- **MARGARET GRIMA** (shareholder of) — https://whiteintel.dev/entity/b826d8e7-3c78-5861-89b3-6dce48d191b0
- **CLAUDE GRIMA** (shareholder of) — https://whiteintel.dev/entity/6f98c04d-320c-55a2-8425-5c73637acf82
- **JOHN GRIMA LTD.** (shareholder of) — https://whiteintel.dev/entity/36e8f550-6a47-5309-b73a-c19e7d71fc6d

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000669

## 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 **THE GENERAL INVESTMENT & ESTATE CO LTD.** — https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GENERAL INVESTMENT & ESTATE CO LTD.**. Human view: https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0030e752-a892-5f81-ab29-73adae86eaa0._

_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"._