---
title: "JOHN GRIMA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36e8f550-6a47-5309-b73a-c19e7d71fc6d
json: https://whiteintel.dev/api/public/dossier/36e8f550-6a47-5309-b73a-c19e7d71fc6d
identifier: icij:icijol-56079405
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN GRIMA LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36e8f550-6a47-5309-b73a-c19e7d71fc6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36e8f550-6a47-5309-b73a-c19e7d71fc6d  

## Ownership & control

### Holdings / subsidiaries

- **THE GENERAL INVESTMENT & ESTATE CO LTD.** (shareholder of) — https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GRIMA LTD.**. Human view: https://whiteintel.dev/entity/36e8f550-6a47-5309-b73a-c19e7d71fc6d · Structured JSON: https://whiteintel.dev/api/public/dossier/36e8f550-6a47-5309-b73a-c19e7d71fc6d._

_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"._