---
title: "DAVID LAWRENCE GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3acd88f2-7764-531d-8e16-4e79a6b006e6
json: https://whiteintel.dev/api/public/dossier/3acd88f2-7764-531d-8e16-4e79a6b006e6
identifier: icij:icijol-56021850
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID LAWRENCE GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021850`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3acd88f2-7764-531d-8e16-4e79a6b006e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3acd88f2-7764-531d-8e16-4e79a6b006e6  

## Ownership & control

### Holdings / subsidiaries

- **EUROPEAN FLIGHT ACADEMY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/31cb6d80-86f7-5ec9-81a6-bc0fca078d89
- **CE.FI.T MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/636519cf-63e5-528f-aa8b-682b3dab86ec
- **DOMUS INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/c542eaa4-6a08-502e-bd92-3e327100f4ce
- **Fortuneo Holdings Ltd** (liquidator of) — https://whiteintel.dev/entity/c462f49d-faaf-5332-a75e-102065118b39
- **PRANTICE LIMITED** (liquidator of) — https://whiteintel.dev/entity/1b934742-339f-5625-a89e-a6591c756164
- **HATTON TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/f984c026-18ac-5291-b843-6cf60e75e7e2
- **MARTINIS & Co. Ltd** (liquidator of) — https://whiteintel.dev/entity/623dab7f-288b-570c-b182-8e1949643d82
- **VJM CONSULTANCY AND SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/6c327972-d37b-54c9-a64a-f581c100ea16
- **LOGIC WORLD MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/de6a1aa3-cbb5-528d-ad73-398ea22b68bf
- **NOVA INVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/92f3d409-a70b-5656-a763-3ff6b6ec0e37
- **IBUSUS HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b4efd223-d195-54b4-ac0d-d50359466b32
- **ROCKVILLE CENTER INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/eab273da-290b-5384-892e-10997ef10b3d

…and **32** 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/56021850

## 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 **DAVID LAWRENCE GRIMA** — https://whiteintel.dev/entity/3acd88f2-7764-531d-8e16-4e79a6b006e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID LAWRENCE GRIMA**. Human view: https://whiteintel.dev/entity/3acd88f2-7764-531d-8e16-4e79a6b006e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3acd88f2-7764-531d-8e16-4e79a6b006e6._

_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"._