---
title: "GRID HOLDING (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18e785da-330b-59c0-b38c-cb1d495d0090
json: https://whiteintel.dev/api/public/dossier/18e785da-330b-59c0-b38c-cb1d495d0090
identifier: icij:icijol-56079962
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRID HOLDING (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18e785da-330b-59c0-b38c-cb1d495d0090  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18e785da-330b-59c0-b38c-cb1d495d0090  

## Ownership & control

### Holdings / subsidiaries

- **FEDORA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a8ab27-4764-5c27-bd0a-d836b29dcd9e
- **OLGA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/98451d52-42fc-53e3-92b9-6b71c5bf6ff0
- **EMARY SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/777e5a48-718d-5226-bf03-ad5b7274e292
- **ZAKIA SHIPPING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/13ec7db8-914c-50a9-ba4e-0be8844ab4f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079962

## 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 **GRID HOLDING (MALTA) LIMITED** — https://whiteintel.dev/entity/18e785da-330b-59c0-b38c-cb1d495d0090 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRID HOLDING (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/18e785da-330b-59c0-b38c-cb1d495d0090 · Structured JSON: https://whiteintel.dev/api/public/dossier/18e785da-330b-59c0-b38c-cb1d495d0090._

_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"._