---
title: "SALVO GRIMA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b
json: https://whiteintel.dev/api/public/dossier/4bed5e29-b85f-545e-a12f-6fece7e1a64b
identifier: icij:icijol-55018169
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALVO GRIMA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018169`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bed5e29-b85f-545e-a12f-6fece7e1a64b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SALVO GRIMA GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079840` — https://whiteintel.dev/entity/1917e30e-89b3-5166-aabb-f1fa352184c1
- **SALVO GRIMA GROUP LIMITED** — GLEIF · `lei:529900BWBX4CKQOG8D74` — https://whiteintel.dev/entity/dcd94018-3d7e-5010-a53f-205383144e48

## Ownership & control

### Owners / controllers

- **MICHAEL AQUILINA CLEWS** (shareholder of) — https://whiteintel.dev/entity/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b
- **JOSEF J. PREZIOSI** (shareholder of) — https://whiteintel.dev/entity/b52cbfd4-7483-5bab-8aec-fe25962559e9
- **IIONA BORG CARBOTT** (shareholder of) — https://whiteintel.dev/entity/228874a6-24f4-54cd-b7a4-80c5f430ccb2
- **OLIVIA BRINCAT** (shareholder of) — https://whiteintel.dev/entity/6b269b0c-25a8-5ad1-870b-66af1b6e8238
- **RCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/34084fb5-664f-5d16-91b7-8a6f3f34335e

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**13** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVO GRIMA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b · Structured JSON: https://whiteintel.dev/api/public/dossier/4bed5e29-b85f-545e-a12f-6fece7e1a64b._

_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"._