---
title: "STEFAN GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b4575d2-3749-5bb3-bd3d-13f48eaecaaf
json: https://whiteintel.dev/api/public/dossier/3b4575d2-3749-5bb3-bd3d-13f48eaecaaf
identifier: icij:icijol-56048814
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFAN GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b4575d2-3749-5bb3-bd3d-13f48eaecaaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b4575d2-3749-5bb3-bd3d-13f48eaecaaf  

## Ownership & control

### Holdings / subsidiaries

- **R & R CONSTRUCTION LTD** (liquidator of) — https://whiteintel.dev/entity/e73b272c-9e06-582e-afba-e1dc9da0454a
- **GREZZJU PACE LTD** (liquidator of) — https://whiteintel.dev/entity/26f8793a-889e-527b-a98a-75240011af4c
- **RICHAZZ INTERNATIONAL HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/49bb0b3d-29c4-51b8-ac17-4da081469e39
- **RICHAZZ INTERNATIONAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ccc2bb80-5e26-5ac7-9219-9ee16823515d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048814

## 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 **STEFAN GRIMA** — https://whiteintel.dev/entity/3b4575d2-3749-5bb3-bd3d-13f48eaecaaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN GRIMA**. Human view: https://whiteintel.dev/entity/3b4575d2-3749-5bb3-bd3d-13f48eaecaaf · Structured JSON: https://whiteintel.dev/api/public/dossier/3b4575d2-3749-5bb3-bd3d-13f48eaecaaf._

_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"._