---
title: "JOHN GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bbe23bd-8ee3-5a10-9c3a-5570c1e32e40
json: https://whiteintel.dev/api/public/dossier/2bbe23bd-8ee3-5a10-9c3a-5570c1e32e40
identifier: icij:icijol-56035742
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bbe23bd-8ee3-5a10-9c3a-5570c1e32e40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bbe23bd-8ee3-5a10-9c3a-5570c1e32e40  

## Ownership & control

### Holdings / subsidiaries

- **VENTUR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7f16d286-7e8d-5ce5-aa86-dff0ca4a6861
- **VENTUR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f16d286-7e8d-5ce5-aa86-dff0ca4a6861
- **VENTUR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7f16d286-7e8d-5ce5-aa86-dff0ca4a6861
- **VENTUR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f16d286-7e8d-5ce5-aa86-dff0ca4a6861
- **VENTUR AUTO IMPORTS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/5b6d895f-7ed2-59d5-ac92-26d3a0ac7b85
- **Ta' Wejda Co. Ltd.** (director of) — https://whiteintel.dev/entity/b8b25106-9ae1-5d7e-8fc3-09a463f04864
- **Ta' Wejda Co. Ltd.** (legal representative of) — https://whiteintel.dev/entity/b8b25106-9ae1-5d7e-8fc3-09a463f04864
- **Ta' Wejda Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/b8b25106-9ae1-5d7e-8fc3-09a463f04864

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035742

## 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 **JOHN GRIMA** — https://whiteintel.dev/entity/2bbe23bd-8ee3-5a10-9c3a-5570c1e32e40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GRIMA**. Human view: https://whiteintel.dev/entity/2bbe23bd-8ee3-5a10-9c3a-5570c1e32e40 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bbe23bd-8ee3-5a10-9c3a-5570c1e32e40._

_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"._