---
title: "JOSEPH GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/380d9b4b-bb58-5dcd-89b6-ce6c34a556c8
json: https://whiteintel.dev/api/public/dossier/380d9b4b-bb58-5dcd-89b6-ce6c34a556c8
identifier: icij:icijol-56032250
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/380d9b4b-bb58-5dcd-89b6-ce6c34a556c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/380d9b4b-bb58-5dcd-89b6-ce6c34a556c8  

## Ownership & control

### Holdings / subsidiaries

- **JV PHARMA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/021b1366-b124-530d-b257-c6088d6252b1
- **JV PHARMA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/021b1366-b124-530d-b257-c6088d6252b1
- **JV PHARMA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/021b1366-b124-530d-b257-c6088d6252b1
- **JV PHARMA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/021b1366-b124-530d-b257-c6088d6252b1
- **METROPOLIS RETAIL LIMITED** (director of) — https://whiteintel.dev/entity/6f12bf5c-6177-53e9-8e7b-05a6d4bf64a0
- **METROPOLIS RETAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f12bf5c-6177-53e9-8e7b-05a6d4bf64a0
- **METROPOLIS RETAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/6f12bf5c-6177-53e9-8e7b-05a6d4bf64a0
- **JV HEALTHCARE LIMITED** (director of) — https://whiteintel.dev/entity/55b5b577-320e-57b9-a056-9ad3b636011a
- **JV HEALTHCARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/55b5b577-320e-57b9-a056-9ad3b636011a
- **JV HEALTHCARE LIMITED** (secretary of) — https://whiteintel.dev/entity/55b5b577-320e-57b9-a056-9ad3b636011a
- **J V PHARMA LIMITED** (director of) — https://whiteintel.dev/entity/567771bc-2a2e-5fd9-9832-d02a68afe9ed
- **J V PHARMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/567771bc-2a2e-5fd9-9832-d02a68afe9ed

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032250

## 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 **JOSEPH GRIMA** — https://whiteintel.dev/entity/380d9b4b-bb58-5dcd-89b6-ce6c34a556c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GRIMA**. Human view: https://whiteintel.dev/entity/380d9b4b-bb58-5dcd-89b6-ce6c34a556c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/380d9b4b-bb58-5dcd-89b6-ce6c34a556c8._

_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"._