---
title: "DANIEL GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/386d0a6f-e51c-5676-b600-ec036bb5086b
json: https://whiteintel.dev/api/public/dossier/386d0a6f-e51c-5676-b600-ec036bb5086b
identifier: icij:icijol-56000496
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56000496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/386d0a6f-e51c-5676-b600-ec036bb5086b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/386d0a6f-e51c-5676-b600-ec036bb5086b  

## Ownership & control

### Holdings / subsidiaries

- **JAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL GRIMA**. Human view: https://whiteintel.dev/entity/386d0a6f-e51c-5676-b600-ec036bb5086b · Structured JSON: https://whiteintel.dev/api/public/dossier/386d0a6f-e51c-5676-b600-ec036bb5086b._

_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"._