CARMEN ANN GRIMA
CARMEN ANN GRIMA — Maltese company (icij:icijol-56017736). 5 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.
- CARMEN ANN GRIMA
- GRIMAND CO. LTD.· director of
- MEDZONE COMPANY LIMITED· secretary of
- MUMTAJ MARITIME LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN ANN 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 CARMEN ANN 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 CARMEN ANN GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GRIMAND CO. LTD.Also holds roles at 4 other companies
- PHILIP GRIMAdirector of
- PHILIP GRIMAlegal representative of
- PHILIP GRIMAsecretary of
- MEDZONE COMPANY LIMITEDAlso holds roles at 3 other companies
- PHILIP GRIMAdirector of
- PHILIP GRIMAlegal representative of
- PHILIP GRIMAshareholder of
- MUMTAJ MARITIME LTDAlso holds roles at 2 other companies
- PHILIP GRIMAdirector of
- PHILIP GRIMAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEN ANN GRIMA?
- What is CARMEN ANN GRIMA's risk level?
- Where does CARMEN ANN GRIMA appear across sources?