---
title: "PIERRE GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64c7568c-6846-580c-bd58-cdbe0efe7b0a
json: https://whiteintel.dev/api/public/dossier/64c7568c-6846-580c-bd58-cdbe0efe7b0a
identifier: icij:icijol-56041702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIERRE GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64c7568c-6846-580c-bd58-cdbe0efe7b0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64c7568c-6846-580c-bd58-cdbe0efe7b0a  

## Ownership & control

### Holdings / subsidiaries

- **STEEL & CO LIMITED** (director of) — https://whiteintel.dev/entity/1823fd62-4606-527c-9799-46cedc032481
- **STEEL & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/1823fd62-4606-527c-9799-46cedc032481
- **STEEL & CO LIMITED** (secretary of) — https://whiteintel.dev/entity/1823fd62-4606-527c-9799-46cedc032481
- **STEEL & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1823fd62-4606-527c-9799-46cedc032481
- **TOURIST CATERING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3db63433-6886-5fbf-a975-e8f4fcee0019
- **TOURIST CATERING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3db63433-6886-5fbf-a975-e8f4fcee0019
- **CATERING FACILITIES LIMITED** (director of) — https://whiteintel.dev/entity/7a59f735-7aaa-5ecc-938f-ad15d5852c1a
- **CATERING FACILITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a59f735-7aaa-5ecc-938f-ad15d5852c1a
- **CATERING FACILITIES LIMITED** (secretary of) — https://whiteintel.dev/entity/7a59f735-7aaa-5ecc-938f-ad15d5852c1a
- **CATERING FACILITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a59f735-7aaa-5ecc-938f-ad15d5852c1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041702

## 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 **PIERRE GRIMA** — https://whiteintel.dev/entity/64c7568c-6846-580c-bd58-cdbe0efe7b0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE GRIMA**. Human view: https://whiteintel.dev/entity/64c7568c-6846-580c-bd58-cdbe0efe7b0a · Structured JSON: https://whiteintel.dev/api/public/dossier/64c7568c-6846-580c-bd58-cdbe0efe7b0a._

_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"._