MAXINE GRIMA
MAXINE GRIMA — Maltese company (icij:icijol-56032715). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- MAXINE GRIMA
- EUROPEAN PERFORMANCE MANAGEMENT LTD· secretary of
- GRAND DANOISE HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAXINE GRIMA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MAXINE GRIMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MAXINE GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- EUROPEAN PERFORMANCE MANAGEMENT LTDAlso holds roles at 4 other companies
- PETER GRIFFITHSdirector of
- PETER GRIFFITHSlegal representative of
- E & S CONSULTANCY LIMITEDshareholder of
- GRAND DANOISE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PETER GRIFFITHSshareholder of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAXINE GRIMA?
- What is MAXINE GRIMA's risk level?
- Where does MAXINE GRIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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