ANNA GRIMA
ANNA GRIMA — Maltese company (icij:icijol-56024370). 15 holdings. Cited to 1 registry.
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.
None in current sources.
- ANNA GRIMA
- P A C LIMITED· director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.· director of
- J. GRIMA & CO LTD· shareholder of
- JOHN GRIMA LTD.· director of
- AG DESIGN GROUP LIMITED· shareholder of
- FELIX HOLDINGS LIMITED· director of
- FELIX PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA GRIMA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANNA GRIMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANNA GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- AG DESIGN GROUP LIMITEDAlso holds roles at 7 other companies
- EDWARD ZAMMITdirector of
- EDWARD ZAMMITlegal representative of
- EDWARD ZAMMITshareholder of
- FELIX HOLDINGS LIMITEDAlso holds roles at 10 other companies
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- PETER GRIMAshareholder of
- FELIX PROPERTIES LIMITEDAlso holds roles at 8 other companies
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- MARGARET GRIMAdirector of
- J. GRIMA & CO LTDAlso holds roles at 9 other companies
- PHILIP GRIMAshareholder of
- PETER GRIMAshareholder of
- MARGARET GRIMAdirector of
- JOHN GRIMA LTD.Also holds roles at 13 other companies
- PHILIP GRIMAdirector of
- PHILIP GRIMAlegal representative of
- PHILIP GRIMAshareholder of
- P A C LIMITEDAlso holds roles at 9 other companies
- PHILIP GRIMAdirector of
- PHILIP GRIMAshareholder of
- PETER GRIMAdirector of
- THE GENERAL INVESTMENT & ESTATE CO LTD.Also holds roles at 14 other companies
- PHILIP GRIMAdirector of
- PHILIP GRIMAlegal representative of
- PHILIP GRIMAshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA GRIMA?
- What is ANNA GRIMA's risk level?
- Where does ANNA GRIMA appear across sources?
Community intel
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