---
title: "ALEX GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d6d9beb-412f-589c-a68f-4101b4529158
json: https://whiteintel.dev/api/public/dossier/5d6d9beb-412f-589c-a68f-4101b4529158
identifier: icij:icijol-56020790
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d6d9beb-412f-589c-a68f-4101b4529158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d6d9beb-412f-589c-a68f-4101b4529158  

## Ownership & control

### Holdings / subsidiaries

- **JAYS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/55c09386-153e-567e-a7e5-286bde567d9a
- **SUNSITES LIMITED** (director of) — https://whiteintel.dev/entity/22111d5d-e199-5b2b-ab80-dfc349f9880f
- **G & G HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f7267c2c-1a7b-5292-a3bd-fe375992468a
- **G & G HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f7267c2c-1a7b-5292-a3bd-fe375992468a
- **TRAVEL TO MALTA.COM LTD** (director of) — https://whiteintel.dev/entity/2e857962-a3a0-5e2f-809b-989da0157cb5
- **TRAVEL TO MALTA.COM LTD** (legal representative of) — https://whiteintel.dev/entity/2e857962-a3a0-5e2f-809b-989da0157cb5
- **TRAVEL TO MALTA.COM LTD** (secretary of) — https://whiteintel.dev/entity/2e857962-a3a0-5e2f-809b-989da0157cb5
- **CONNECTIONS LIMITED** (director of) — https://whiteintel.dev/entity/926f1284-ec6a-5bc0-8cf8-8b8e3e42b55c
- **CONNECTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/926f1284-ec6a-5bc0-8cf8-8b8e3e42b55c
- **T.S. CONSULTANTS LTD.** (director of) — https://whiteintel.dev/entity/0c7b61d1-0c91-5de7-b816-a88aa5d442d7
- **T.S. CONSULTANTS LTD.** (legal representative of) — https://whiteintel.dev/entity/0c7b61d1-0c91-5de7-b816-a88aa5d442d7
- **JAYS LIMITED** (director of) — https://whiteintel.dev/entity/c3cc5205-7f24-5443-bfad-c4827417d849

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020790

## 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 **ALEX GRIMA** — https://whiteintel.dev/entity/5d6d9beb-412f-589c-a68f-4101b4529158 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX GRIMA**. Human view: https://whiteintel.dev/entity/5d6d9beb-412f-589c-a68f-4101b4529158 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d6d9beb-412f-589c-a68f-4101b4529158._

_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"._