---
title: "Pedro Aquiles GRIMALDI Rey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c2a0091-d8fc-5843-bc17-5c04896df3b1
json: https://whiteintel.dev/api/public/dossier/5c2a0091-d8fc-5843-bc17-5c04896df3b1
identifier: icij:icijol-45541
jurisdiction: ES
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pedro Aquiles GRIMALDI Rey

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-45541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c2a0091-d8fc-5843-bc17-5c04896df3b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c2a0091-d8fc-5843-bc17-5c04896df3b1  

## Ownership & control

### Holdings / subsidiaries

- **RED SEA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ce4baea0-419a-541c-a84d-ba046aa1417c
- **RED SEA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce4baea0-419a-541c-a84d-ba046aa1417c
- **SEABASS DEVELOPMENT AND INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/37fbf024-c2a5-50b4-80fc-175aceeebbad
- **SEABASS DEVELOPMENT AND INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/37fbf024-c2a5-50b4-80fc-175aceeebbad
- **NORTH CHANNEL DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/1727b77e-8055-5382-95c6-5376281f330c
- **NORDIC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5daad313-b1d4-5235-b16b-948f25f5b602
- **NORDIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5daad313-b1d4-5235-b16b-948f25f5b602
- **NORDIC 3 LIMITED** (director of) — https://whiteintel.dev/entity/7825b095-cab8-5e7c-a60a-0d89e734344c
- **NORDIC 4 LIMITED** (director of) — https://whiteintel.dev/entity/0397e440-f138-586e-bb18-7a18f4c038ab
- **NORDIC 5 LIMITED** (director of) — https://whiteintel.dev/entity/98e1f307-42f9-57c9-800a-988b18dadf74
- **NORDIC 6 LIMITED** (director of) — https://whiteintel.dev/entity/ed90fcf5-85dc-500a-806d-f94c60ef5840
- **NORDIC 7 LIMITED** (director of) — https://whiteintel.dev/entity/bc158f18-e22d-51c5-87a6-58d3ab262143

…and **14** 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/45541

## 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 **Pedro Aquiles GRIMALDI Rey** — https://whiteintel.dev/entity/5c2a0091-d8fc-5843-bc17-5c04896df3b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pedro Aquiles GRIMALDI Rey**. Human view: https://whiteintel.dev/entity/5c2a0091-d8fc-5843-bc17-5c04896df3b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c2a0091-d8fc-5843-bc17-5c04896df3b1._

_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"._