---
title: "GRIMAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ebd9c0-5ea3-578c-9769-d43866faacfe
json: https://whiteintel.dev/api/public/dossier/36ebd9c0-5ea3-578c-9769-d43866faacfe
identifier: icij:icijol-55025434
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRIMAX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36ebd9c0-5ea3-578c-9769-d43866faacfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ebd9c0-5ea3-578c-9769-d43866faacfe  

## Ownership & control

### Owners / controllers

- **FABIO GRIMA** (shareholder of) — https://whiteintel.dev/entity/b36036b0-af7d-562d-a3ca-2a43d489393a
- **RAYMOND GRIMA** (shareholder of) — https://whiteintel.dev/entity/4e98bab8-4b39-589a-a9ae-abd0dabfe9c5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIMAX LIMITED**. Human view: https://whiteintel.dev/entity/36ebd9c0-5ea3-578c-9769-d43866faacfe · Structured JSON: https://whiteintel.dev/api/public/dossier/36ebd9c0-5ea3-578c-9769-d43866faacfe._

_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"._