Who owns PETER GRIMA?

No ownership or control links for PETER GRIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETER GRIMA's risk level?

WhiteIntel flags PETER GRIMA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER GRIMA appear across sources?

PETER GRIMA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PETER GRIMA

Name: PETER GRIMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER GRIMA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 38

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

PETER GRIMA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PETER GRIMA
- P A C LIMITED· director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.· director of
- CHT LIMITED· director of
- UNITED MANAGEMENT CONSULTANTS LTD· director of
- J. GRIMA & CO LTD· shareholder of
- CTN COMPANY LTD· director of
- JOHN GRIMA LTD.· director of
- FirstUnited Insurance Brokers Limited· director of
- CTN (TWO) COMPANY LTD· director of
- FirstUnited Investments Limited· director of
- FirstUnited Insurance Management Limited· director of
- INTERNATIONAL DIVING ASSURANCE LIMITED· director of
- DAN EUROPE INSURANCE BROKERS LIMITED· director of
- FELIX HOLDINGS LIMITED· director of
- FELIX PROPERTIES LIMITED· director of
- CRESCENT COMPANY LIMITED· director of
- UNITED INSURANCE BROKERS LIMITED· director of

/04

Directorship network

161 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

P A C LIMITED

ANNA GRIMAdirector of
ANNA GRIMAshareholder of
PHILIP GRIMAdirector of
PHILIP GRIMAshareholder of
MARGARET GRIMAdirector of
MARGARET GRIMAshareholder of
CLAUDE GRIMAdirector of
CLAUDE GRIMAsecretary of
CLAUDE GRIMAshareholder of

THE GENERAL INVESTMENT & ESTATE CO LTD.

ANNA GRIMAdirector of
ANNA GRIMAlegal representative of
ANNA GRIMAshareholder of
PHILIP GRIMAdirector of
PHILIP GRIMAlegal representative of
PHILIP GRIMAshareholder of
MARGARET GRIMAdirector of
MARGARET GRIMAlegal representative of
MARGARET GRIMAshareholder of
CLAUDE GRIMAdirector of
CLAUDE GRIMAlegal representative of
CLAUDE GRIMAsecretary of
CLAUDE GRIMAshareholder of
JOHN GRIMA LTD.shareholder of

CHT LIMITED

PAUL MIFSUDdirector of
PAUL MIFSUDlegal representative of
PAUL MIFSUDshareholder of
LUIGI A. SANSONEdirector of
LUIGI A. SANSONElegal representative of
LUIGI A. SANSONEsecretary of
LUIGI A. SANSONEshareholder of
PIERRE MUSUliquidator of
THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
UNITED INSURANCE BROKERS LIMITEDshareholder of

UNITED MANAGEMENT CONSULTANTS LTD

ERIC BRIMMERliquidator of
IVAN OVERENDsecretary of
NOEL ELLULdirector of
NOEL ELLULlegal representative of
NOEL ELLULshareholder of
CRESCENT COMPANY LIMITEDshareholder of

J. GRIMA & CO LTD

ANNA GRIMAshareholder of
PHILIP GRIMAshareholder of
MARGARET GRIMAdirector of
MARGARET GRIMAlegal representative of
MARGARET GRIMAshareholder of
CLAUDE GRIMAdirector of
CLAUDE GRIMAlegal representative of
CLAUDE GRIMAsecretary of
CLAUDE GRIMAshareholder of

CTN COMPANY LTD

PAUL MIFSUDdirector of
PAUL MIFSUDlegal representative of
PAUL MIFSUDshareholder of
LUIGI A. SANSONEdirector of
LUIGI A. SANSONElegal representative of
LUIGI A. SANSONEsecretary of
LUIGI A. SANSONEshareholder of
PIERRE BALZANdirector of
PIERRE BALZANlegal representative of
PIERRE BALZANshareholder of
ANTOINE NAUDIshareholder of
PIERRE MUSUliquidator of

JOHN GRIMA LTD.

ANNA GRIMAdirector of
ANNA GRIMAlegal representative of
ANNA GRIMAshareholder of
PHILIP GRIMAdirector of
PHILIP GRIMAlegal representative of
PHILIP GRIMAshareholder of
MARGARET GRIMAdirector of
MARGARET GRIMAlegal representative of
MARGARET GRIMAshareholder of
CLAUDE GRIMAdirector of
CLAUDE GRIMAlegal representative of
CLAUDE GRIMAsecretary of
CLAUDE GRIMAshareholder of

FirstUnited Insurance Brokers Limited

KEVIN GALEA PACEdirector of
KEVIN GALEA PACElegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
HUGH MERCIECAdirector of
HUGH MERCIECAlegal representative of
SALVINO MIFSUD BONNICIdirector of
SALVINO MIFSUD BONNICIlegal representative of
SEBASTIAN GRIMAdirector of
SEBASTIAN GRIMAlegal representative of
KAREN COPPINIsecretary of
FIRST PROPERTIES LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of
UNITED INSURANCE BROKERS LIMITEDshareholder of

CTN (TWO) COMPANY LTD

PAUL MIFSUDdirector of
PAUL MIFSUDlegal representative of
LUIGI A. SANSONEdirector of
LUIGI A. SANSONElegal representative of
LUIGI A. SANSONEsecretary of
PIERRE MUSUliquidator of
CTN COMPANY LTDshareholder of

FirstUnited Investments Limited

KEVIN GALEA PACEdirector of
KEVIN GALEA PACElegal representative of
FIORELLA TERRIBILEliquidator of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
HUGH MERCIECAsecretary of
SALVINO MIFSUD BONNICIdirector of
SALVINO MIFSUD BONNICIlegal representative of
FIRST PROPERTIES LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of
UNITED INSURANCE BROKERS LIMITEDshareholder of

FirstUnited Insurance Management Limited

KEVIN GALEA PACEdirector of
KEVIN GALEA PACElegal representative of
KEVIN GALEA PACEshareholder of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
HUGH MERCIECAsecretary of
SALVINO MIFSUD BONNICIdirector of
SALVINO MIFSUD BONNICIlegal representative of
SALVINO MIFSUD BONNICIshareholder of
SEBASTIAN GRIMAdirector of
SEBASTIAN GRIMAlegal representative of
MIZZI HOLDINGS LIMITEDshareholder of
UNITED INSURANCE BROKERS LIMITEDshareholder of

INTERNATIONAL DIVING ASSURANCE LIMITED

DAN EUROPE SERVICE SRLshareholder of
MATTHEW BIANCHIdirector of
DAN EUROPE FOUNDATIONshareholder of
RAY MERCIECAdirector of
STEPHANIE CASSARsecretary of
RAMIRO CALI-CORLEOdirector of
FILOMENA DE ANGELISdirector of
LAURA MARRONIdirector of
ALESSANDRO MARRONIdirector of
ALESSANDRO MARRONIlegal representative of

DAN EUROPE INSURANCE BROKERS LIMITED

DAN EUROPE SERVICES SRLshareholder of
MATTHEW BIANCHIdirector of
DAN EUROPE FOUNDATIONshareholder of
STEPHANIE CASSARsecretary of
RAMIRO CALI-CORLEOdirector of
FILOMENA DE ANGELISdirector of
LAURA MARRONIdirector of
ALESSANDRO MARRONIdirector of
ALESSANDRO MARRONIlegal representative of

FELIX HOLDINGS LIMITED

ANNA GRIMAdirector of
ANNA GRIMAlegal representative of
ANNA GRIMAshareholder of
MARGARET GRIMAdirector of
MARGARET GRIMAlegal representative of
MARGARET GRIMAshareholder of
CLAUDE GRIMAdirector of
CLAUDE GRIMAlegal representative of
CLAUDE GRIMAsecretary of
CLAUDE GRIMAshareholder of

FELIX PROPERTIES LIMITED

ANNA GRIMAdirector of
ANNA GRIMAlegal representative of
MARGARET GRIMAdirector of
MARGARET GRIMAlegal representative of
CLAUDE GRIMAdirector of
CLAUDE GRIMAlegal representative of
CLAUDE GRIMAsecretary of
FELIX HOLDINGS LIMITEDshareholder of

CRESCENT COMPANY LIMITED

ANNAMARIA GRIMAdirector of
ANNAMARIA GRIMAlegal representative of
ANNAMARIA GRIMAshareholder of
JENNIFER MAYsecretary of

UNITED INSURANCE BROKERS LIMITED

ANNAMARIA GRIMAshareholder of
IVAN OVERENDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER GRIMA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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