The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGRIMAX LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GRIMAX LIMITED
- FABIO GRIMA· shareholder of
- RAYMOND GRIMA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FOOTLOOSE CATERING LIMITEDdirector of
- FOOTLOOSE CATERING LIMITEDsecretary of
- CALFEN LIMITEDdirector of
- CALFEN LIMITEDlegal representative of
- CALFEN LIMITEDsecretary of
- G-MAX LIMITEDdirector of
- G-MAX LIMITEDlegal representative of
- G-MAX LIMITEDsecretary of
- G-MAX LIMITEDshareholder of
- BROASTER FOODS MALTA LIMITEDdirector of
- BROASTER FOODS MALTA LIMITEDlegal representative of
- BROASTER FOODS MALTA LIMITEDsecretary of
- BROASTER FOODS MALTA LIMITEDshareholder of
- YUM YUM FOODS LIMITEDdirector of
- YUM YUM FOODS LIMITEDlegal representative of
- FOOTLOOSE CATERING LIMITEDdirector of
- CALFEN LIMITEDdirector of
- CALFEN LIMITEDlegal representative of
- G-MAX LIMITEDdirector of
- G-MAX LIMITEDlegal representative of
- BROASTER FOODS MALTA LIMITEDdirector of
- BROASTER FOODS MALTA LIMITEDlegal representative of
- BROASTER FOODS MALTA LIMITEDshareholder of
- YUM YUM FOODS LIMITEDdirector of
- YUM YUM FOODS LIMITEDlegal representative of
- EUCH ZAMMIT COMPANY LIMITEDsecretary of
- MIRA CARS LIMITEDsecretary of
- TIMMAZ TRADING AND TRANSPORT LIMITEDsecretary of
- MIRA MOTOR SALES LIMITEDsecretary of
- RAND INVESTMENTS LIMITEDliquidator of
- HAGASOPHIA LTDliquidator of
- OVERLAND LEGAL LIMITEDliquidator of
- MALTATILES LIMITEDliquidator of
- PROPERTY HOME BUYERS LIMITEDliquidator of
- Art Options Malta Limitedliquidator of
- MIRA HOLDINGS LIMITEDsecretary of
- LA ROMANA PASTIFICIO LIMITEDliquidator of
- BeinWeb Limitedliquidator of
- MIRA ESTATES LIMITEDsecretary of
- JAC LIMITEDsecretary of
- GIUBAR INTERNATIONAL LTDliquidator of
- BEENDER LIMITEDsecretary of
- ZAMMIT AUTOMOBILES LIMITEDsecretary of
- BEENDER AFRICA LIMITEDsecretary of
- D.H. MEGA LTDliquidator of
- VINSTON HOLDING LIMITEDliquidator of
- HOBO HOLDING LIMITEDliquidator of
- ASSOCIATED MOTORS COMPANY LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier