---
title: "FRANK GRIMA & CO. LTD. ( D 495 ) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c292cfd-5e7a-5fc8-a0b9-e57e646ce41f
json: https://whiteintel.dev/api/public/dossier/2c292cfd-5e7a-5fc8-a0b9-e57e646ce41f
identifier: icij:icijol-55017291
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANK GRIMA & CO. LTD. ( D 495 )

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c292cfd-5e7a-5fc8-a0b9-e57e646ce41f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c292cfd-5e7a-5fc8-a0b9-e57e646ce41f  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55017291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK GRIMA & CO. LTD. ( D 495 )**. Human view: https://whiteintel.dev/entity/2c292cfd-5e7a-5fc8-a0b9-e57e646ce41f · Structured JSON: https://whiteintel.dev/api/public/dossier/2c292cfd-5e7a-5fc8-a0b9-e57e646ce41f._

_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"._