PETER GRIMA
PETER GRIMA — Maltese company (icij:icijol-56056344). 38 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER 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 PETER 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 PETER GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- CHT LIMITEDAlso holds roles at 10 other companies
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PAUL MIFSUDshareholder of
- CRESCENT COMPANY LIMITEDAlso holds roles at 4 other companies
- ANNAMARIA GRIMAdirector of
- ANNAMARIA GRIMAlegal representative of
- ANNAMARIA GRIMAshareholder of
- CTN (TWO) COMPANY LTDAlso holds roles at 7 other companies
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- LUIGI A. SANSONEdirector of
- CTN COMPANY LTDAlso holds roles at 12 other companies
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PAUL MIFSUDshareholder of
- DAN EUROPE INSURANCE BROKERS LIMITEDAlso holds roles at 9 other companies
- DAN EUROPE SERVICES SRLshareholder of
- MATTHEW BIANCHIdirector of
- DAN EUROPE FOUNDATIONshareholder of
- FELIX HOLDINGS LIMITEDAlso holds roles at 10 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAlegal representative of
- ANNA GRIMAshareholder of
- FELIX PROPERTIES LIMITEDAlso holds roles at 8 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAlegal representative of
- MARGARET GRIMAdirector of
- FirstUnited Insurance Brokers LimitedAlso holds roles at 14 other companies
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- MARIA MICALLEFdirector of
- FirstUnited Insurance Management LimitedAlso holds roles at 13 other companies
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- KEVIN GALEA PACEshareholder of
- FirstUnited Investments LimitedAlso holds roles at 11 other companies
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- FIORELLA TERRIBILEliquidator of
- INTERNATIONAL DIVING ASSURANCE LIMITEDAlso holds roles at 10 other companies
- DAN EUROPE SERVICE SRLshareholder of
- MATTHEW BIANCHIdirector of
- DAN EUROPE FOUNDATIONshareholder of
- J. GRIMA & CO LTDAlso holds roles at 9 other companies
- ANNA GRIMAshareholder of
- PHILIP GRIMAshareholder of
- MARGARET GRIMAdirector of
- JOHN GRIMA LTD.Also holds roles at 13 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAlegal representative of
- ANNA GRIMAshareholder of
- P A C LIMITEDAlso holds roles at 9 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAshareholder of
- PHILIP GRIMAdirector of
- THE GENERAL INVESTMENT & ESTATE CO LTD.Also holds roles at 14 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAlegal representative of
- ANNA GRIMAshareholder of
- UNITED INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- ANNAMARIA GRIMAshareholder of
- IVAN OVERENDsecretary of
- UNITED MANAGEMENT CONSULTANTS LTDAlso holds roles at 6 other companies
- ERIC BRIMMERliquidator of
- IVAN OVERENDsecretary of
- NOEL ELLULdirector of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER GRIMA?
- What is PETER GRIMA's risk level?
- Where does PETER GRIMA appear across sources?
Community intel
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