---
title: "DAVID GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11c1cd18-b7ec-52e9-af12-7dfd8aeb418b
json: https://whiteintel.dev/api/public/dossier/11c1cd18-b7ec-52e9-af12-7dfd8aeb418b
identifier: icij:icijol-56033257
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11c1cd18-b7ec-52e9-af12-7dfd8aeb418b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11c1cd18-b7ec-52e9-af12-7dfd8aeb418b  

## Ownership & control

### Holdings / subsidiaries

- **AMDB LIMITED** (director of) — https://whiteintel.dev/entity/2a210976-296e-5c63-a4ff-1cd49237c86a
- **AMDB LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a210976-296e-5c63-a4ff-1cd49237c86a
- **MELS LTD.** (director of) — https://whiteintel.dev/entity/233307dc-edc1-52f1-9e7b-8fd142866a01
- **AMDB MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/b7ba76be-81b5-539e-999d-fb52a8d81c40
- **AMDB MANUFACTURING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7ba76be-81b5-539e-999d-fb52a8d81c40
- **AMDB MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7ba76be-81b5-539e-999d-fb52a8d81c40
- **MEDITERRANEAN CRAFTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/aab3f997-80bb-5510-a415-1f03bc2fcec0
- **MEDITERRANEAN CRAFTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/aab3f997-80bb-5510-a415-1f03bc2fcec0
- **MEDITERRANEAN CRAFTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/aab3f997-80bb-5510-a415-1f03bc2fcec0
- **MEDITERRANEAN CRAFTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aab3f997-80bb-5510-a415-1f03bc2fcec0
- **GRIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f34bdbbc-7a8f-5e2c-8cd1-48007f883751

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GRIMA**. Human view: https://whiteintel.dev/entity/11c1cd18-b7ec-52e9-af12-7dfd8aeb418b · Structured JSON: https://whiteintel.dev/api/public/dossier/11c1cd18-b7ec-52e9-af12-7dfd8aeb418b._

_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"._