---
title: "ANNA GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13b4736d-623c-5e0e-abd0-5cca7189ae28
json: https://whiteintel.dev/api/public/dossier/13b4736d-623c-5e0e-abd0-5cca7189ae28
identifier: icij:icijol-56024370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNA GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13b4736d-623c-5e0e-abd0-5cca7189ae28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13b4736d-623c-5e0e-abd0-5cca7189ae28  

## Ownership & control

### Holdings / subsidiaries

- **P A C LIMITED** (director of) — https://whiteintel.dev/entity/8210d85f-202a-52ae-8262-6a67c341b0a8
- **P A C LIMITED** (shareholder of) — https://whiteintel.dev/entity/8210d85f-202a-52ae-8262-6a67c341b0a8
- **THE GENERAL INVESTMENT & ESTATE CO LTD.** (director of) — https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0
- **THE GENERAL INVESTMENT & ESTATE CO LTD.** (legal representative of) — https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0
- **THE GENERAL INVESTMENT & ESTATE CO LTD.** (shareholder of) — https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0
- **J. GRIMA & CO LTD** (shareholder of) — https://whiteintel.dev/entity/7203bb53-3b23-5568-b533-171b12d8f378
- **JOHN GRIMA LTD.** (director of) — https://whiteintel.dev/entity/e464d6e5-b966-5a66-a023-5132c033fac6
- **JOHN GRIMA LTD.** (legal representative of) — https://whiteintel.dev/entity/e464d6e5-b966-5a66-a023-5132c033fac6
- **JOHN GRIMA LTD.** (shareholder of) — https://whiteintel.dev/entity/e464d6e5-b966-5a66-a023-5132c033fac6
- **AG DESIGN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2b4f73b-1596-59b6-80a1-23e318133c9c
- **FELIX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c2c12761-3bd7-5f97-99db-47e04bb675e1
- **FELIX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2c12761-3bd7-5f97-99db-47e04bb675e1

…and **3** 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/56024370

## 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 **ANNA GRIMA** — https://whiteintel.dev/entity/13b4736d-623c-5e0e-abd0-5cca7189ae28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA GRIMA**. Human view: https://whiteintel.dev/entity/13b4736d-623c-5e0e-abd0-5cca7189ae28 · Structured JSON: https://whiteintel.dev/api/public/dossier/13b4736d-623c-5e0e-abd0-5cca7189ae28._

_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"._