Who owns DAVID LAWRENCE GRIMA?

No ownership or control links for DAVID LAWRENCE GRIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID LAWRENCE GRIMA's risk level?

WhiteIntel flags DAVID LAWRENCE GRIMA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID LAWRENCE GRIMA appear across sources?

DAVID LAWRENCE GRIMA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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DAVID LAWRENCE GRIMA

Name: DAVID LAWRENCE GRIMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID LAWRENCE GRIMA, Organization, MT

DAVID LAWRENCE GRIMA — Maltese company (icij:icijol-56021850). 44 holdings. Cited to 1 registry.

ICIJ icijol-56021850Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID LAWRENCE GRIMA
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITED· liquidator of
- CE.FI.T MALTA LIMITED· liquidator of
- DOMUS INVESTMENTS LTD· liquidator of
- Fortuneo Holdings Ltd· liquidator of
- PRANTICE LIMITED· liquidator of
- HATTON TRADING LIMITED· liquidator of
- MARTINIS & Co. Ltd· liquidator of
- VJM CONSULTANCY AND SERVICES LTD· liquidator of
- LOGIC WORLD MANAGEMENT LIMITED· liquidator of
- NOVA INVEST LIMITED· liquidator of
- IBUSUS HOLDING LIMITED· liquidator of
- ROCKVILLE CENTER INVESTMENTS LIMITED· liquidator of
- EFFERMAX LIMITED· liquidator of
- DAVELUM LIMITED· liquidator of
- JAKER INVESTMENTS LIMITED· liquidator of
- Anator Limited· liquidator of
- ATHENEA INVESTMENTS LTD· liquidator of
- GRUNDY LIMITED· liquidator of
- Hardwick Limited· liquidator of
- PRESCOTT LIMITED· liquidator of
- WARDELL LIMITED· liquidator of
- DARLEY LIMITED· liquidator of
- BRATHWAY LIMITED· liquidator of
- ROSEHILL LIMITED· liquidator of
- VARTON LIMITED· liquidator of
- ALTITUTE HOLDINGS LIMITED· liquidator of
- LINDUM HOLDING LIMITED· liquidator of
- ROYOLE ENTERPRISE LIMITED· liquidator of
- GO SAILING LIMITED· liquidator of
- D.L.G. LIMITED· director of
- SWAN LAKE LIMITED· liquidator of
- MAVEN HOLDINGS LIMITED· liquidator of
- VICTORIA GOZO HOLDINGS LTD· liquidator of
- VALLETTA CAPITAL HOLDING LTD· liquidator of
- BUSKETT PARTICIPATIONS LTD· liquidator of
- ST JULIAN'S FINANCIAL HOLDINGS LTD· liquidator of
- VICTORIA GOZO MALTA LTD· liquidator of
- Valletta Capital Malta Ltd.· liquidator of
- ST. JULIAN'S FINANCIAL MALTA LTD· liquidator of
- Buskett Participations Malta 2 Ltd· liquidator of
- OSCAR 7 SECURITY LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID LAWRENCE GRIMA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID LAWRENCE GRIMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

41 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALTITUTE HOLDINGS LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- RUDOLPH PSAILAshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
Anator Limited
Also holds roles at 4 other companies
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
ATHENEA INVESTMENTS LTD
Also holds roles at 7 other companies
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
BRATHWAY LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- PEDRO MIELGO ALVAREZshareholder of
- ANTONIA CIMAS RODRIGUEZshareholder of
●
BUSKETT PARTICIPATIONS LTD
Also holds roles at 5 other companies
- JONATHAN CORRIERIsecretary of
- ILDEFONSO FIERRO JIMENEZ LOPERAshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
Buskett Participations Malta 2 Ltd
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
CE.FI.T MALTA LIMITED
Also holds roles at 5 other companies
- CE.FI.T. S.R.L.shareholder of
- GEORGE PEPLOWsecretary of
- GIOVANNI DI FALCOshareholder of
●
D.L.G. LIMITED
Also holds roles at 1 other company
- JOSEPH FRANCIS GRIMAshareholder of
●
DARLEY LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
DAVELUM LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAshareholder of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
DOMUS INVESTMENTS LTD
Also holds roles at 4 other companies
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
EFFERMAX LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAshareholder of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED
Also holds roles at 6 other companies
- JOSEPH ZARBlegal representative of
- RAYMOND ZARBdirector of
- RAYMOND ZARBlegal representative of
●
Fortuneo Holdings Ltd
Also holds roles at 4 other companies
- CHRISTIAN THURYdirector of
- CHRISTIAN THURYlegal representative of
- RODAN INTERNATIONAL CORP.shareholder of
●
GO SAILING LIMITED
Also holds roles at 7 other companies
- SARAH ZARBdirector of
- SARAH ZARBlegal representative of
- SARAH ZARBsecretary of
●
GRUNDY LIMITED
Also holds roles at 5 other companies
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
Hardwick Limited
Also holds roles at 4 other companies
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
HATTON TRADING LIMITED
Also holds roles at 5 other companies
- LOUELLA GRECHsecretary of
- PI TRUSTEES LIMITEDshareholder of
- AMICORP MALTA LIMITEDdirector of
●
IBUSUS HOLDING LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAshareholder of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
JAKER INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SILVIO CILIAsecretary of
- HANSA MERCATOR LTDshareholder of
- JONATHAN CORRIERIdirector of
●
LINDUM HOLDING LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- PATRICIA MARIE FRANCOISE FABRE GADOLshareholder of
- HENRI GADOLshareholder of
●
LOGIC WORLD MANAGEMENT LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAshareholder of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
MARTINIS & Co. Ltd
Also holds roles at 4 other companies
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
MAVEN HOLDINGS LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
NOVA INVEST LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- DAVFOR HOLDING ABshareholder of
- AMICORP MALTA LIMITEDdirector of
●
OSCAR 7 SECURITY LIMITED
Also holds roles at 4 other companies
- JOHN SACCOdirector of
- JOHN SACCOlegal representative of
- JOHN SACCOsecretary of
●
PRANTICE LIMITED
Also holds roles at 4 other companies
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
PRESCOTT LIMITED
Also holds roles at 5 other companies
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
ROCKVILLE CENTER INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LOUELLA GRECHsecretary of
- PI TRUSTEES LIMITEDshareholder of
- AMICORP MALTA LIMITEDdirector of
●
ROSEHILL LIMITED
Also holds roles at 5 other companies
- LOUELLA GRECHsecretary of
- DANIEL SHELDRAKEshareholder of
- AMICORP MALTA LIMITEDdirector of
●
ROYOLE ENTERPRISE LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- ENTWICKLUNGSINVETITIONEN IN DER SCHWAEBISCHEN INDUSTRIE AG, SAshareholder of
- AMICORP MALTA LIMITEDdirector of
●
ST JULIAN'S FINANCIAL HOLDINGS LTD
Also holds roles at 5 other companies
- LUCIENNE CINIsecretary of
- ILDEFONSO FIERRO JIMENEZ LOPERAshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
ST. JULIAN'S FINANCIAL MALTA LTD
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
SWAN LAKE LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
VALLETTA CAPITAL HOLDING LTD
Also holds roles at 5 other companies
- SILVIO CILIAsecretary of
- ILDEFONSO FIERRO JIMENEZ LOPERAshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
Valletta Capital Malta Ltd.
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
VARTON LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- AMICORP TRUSTEES (NEW ZEALAND) LIMITED AS TRUSTEES OF THE AVATAR TRUSTshareholder of
- AMICORP TRUSTEES (NEW ZEALAND) LIMITED AS TRUSTEES OF THE LORD OF THE RINGS TRUSTshareholder of
●
VICTORIA GOZO HOLDINGS LTD
Also holds roles at 5 other companies
- DALIX VERONICA SANCHEZ QUINTEROdirector of
- DALIX VERONICA SANCHEZ QUINTEROlegal representative of
- DALIX VERONICA SANCHEZ QUINTEROshareholder of
●
VICTORIA GOZO MALTA LTD
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
VJM CONSULTANCY AND SERVICES LTD
Also holds roles at 5 other companies
- TIMOTHY ZAMMITsecretary of
- PI TRUSTEES LIMITEDshareholder of
- AMICORP MALTA LIMITEDdirector of
●
WARDELL LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of

41 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DAVID LAWRENCE GRIMA?: No ownership or control links for DAVID LAWRENCE GRIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID LAWRENCE GRIMA's risk level?: WhiteIntel flags DAVID LAWRENCE GRIMA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID LAWRENCE GRIMA appear across sources?: DAVID LAWRENCE GRIMA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID LAWRENCE GRIMA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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