---
title: "MARK GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bb2f3c-a6db-5669-82f6-7b78af2031d2
json: https://whiteintel.dev/api/public/dossier/04bb2f3c-a6db-5669-82f6-7b78af2031d2
identifier: icij:icijol-56045028
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04bb2f3c-a6db-5669-82f6-7b78af2031d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bb2f3c-a6db-5669-82f6-7b78af2031d2  

## Ownership & control

### Holdings / subsidiaries

- **GRIMA COMMUNICATIONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7362e74e-d13c-57b4-a4d3-32e8700ea250
- **GRIMA COMMUNICATIONS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7362e74e-d13c-57b4-a4d3-32e8700ea250
- **GRIMA COMMUNICATIONS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7362e74e-d13c-57b4-a4d3-32e8700ea250
- **GRIMA COMMUNICATIONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7362e74e-d13c-57b4-a4d3-32e8700ea250
- **BIG PEA LIMITED** (director of) — https://whiteintel.dev/entity/5a1714c7-46b0-579c-849a-8d10ea10eb17
- **BIG PEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a1714c7-46b0-579c-849a-8d10ea10eb17
- **BIG PEA LIMITED** (secretary of) — https://whiteintel.dev/entity/5a1714c7-46b0-579c-849a-8d10ea10eb17
- **BIG PEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a1714c7-46b0-579c-849a-8d10ea10eb17
- **M. OF TIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/42a4495a-7d15-544b-9d0c-cb0fc484fd25
- **M. OF TIME LIMITED** (secretary of) — https://whiteintel.dev/entity/42a4495a-7d15-544b-9d0c-cb0fc484fd25
- **ENTERTAINMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b298bf43-e3a2-5c99-bc86-f39ad99f93bd
- **ENTERTAINMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b298bf43-e3a2-5c99-bc86-f39ad99f93bd

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045028

## 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 **MARK GRIMA** — https://whiteintel.dev/entity/04bb2f3c-a6db-5669-82f6-7b78af2031d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK GRIMA**. Human view: https://whiteintel.dev/entity/04bb2f3c-a6db-5669-82f6-7b78af2031d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/04bb2f3c-a6db-5669-82f6-7b78af2031d2._

_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"._