---
title: "GRINDLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13d187db-10f4-5cfc-aeea-e289561d98db
json: https://whiteintel.dev/api/public/dossier/13d187db-10f4-5cfc-aeea-e289561d98db
identifier: icij:icijol-55053967
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRINDLAND LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13d187db-10f4-5cfc-aeea-e289561d98db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13d187db-10f4-5cfc-aeea-e289561d98db  

## Ownership & control

### Owners / controllers

- **RELAGROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/042d5597-70a4-5fe0-9582-8ed99dcc3fde
- **PASQUALE CHIRICO PRATTICO'** (shareholder of) — https://whiteintel.dev/entity/751d783d-8322-5fe4-9937-ffdd04788e52
- **CHARMING GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cebf1572-5a4c-5df5-88f3-cdd365b03218

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

A **8-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)

**3** 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/55053967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRINDLAND LIMITED**. Human view: https://whiteintel.dev/entity/13d187db-10f4-5cfc-aeea-e289561d98db · Structured JSON: https://whiteintel.dev/api/public/dossier/13d187db-10f4-5cfc-aeea-e289561d98db._

_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"._