---
title: "PETER GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0
json: https://whiteintel.dev/api/public/dossier/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0
identifier: icij:icijol-56056344
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0  

## Ownership & control

### Holdings / subsidiaries

- **P A C LIMITED** (director of) — https://whiteintel.dev/entity/8210d85f-202a-52ae-8262-6a67c341b0a8
- **P A C LIMITED** (shareholder of) — https://whiteintel.dev/entity/8210d85f-202a-52ae-8262-6a67c341b0a8
- **THE GENERAL INVESTMENT & ESTATE CO LTD.** (director of) — https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0
- **THE GENERAL INVESTMENT & ESTATE CO LTD.** (legal representative of) — https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0
- **THE GENERAL INVESTMENT & ESTATE CO LTD.** (shareholder of) — https://whiteintel.dev/entity/0030e752-a892-5f81-ab29-73adae86eaa0
- **CHT LIMITED** (director of) — https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55
- **CHT LIMITED** (legal representative of) — https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55
- **UNITED MANAGEMENT CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/4c53b0ed-c518-5eaf-926e-ef338953cd28
- **UNITED MANAGEMENT CONSULTANTS LTD** (legal representative of) — https://whiteintel.dev/entity/4c53b0ed-c518-5eaf-926e-ef338953cd28
- **UNITED MANAGEMENT CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/4c53b0ed-c518-5eaf-926e-ef338953cd28
- **J. GRIMA & CO LTD** (shareholder of) — https://whiteintel.dev/entity/7203bb53-3b23-5568-b533-171b12d8f378
- **CTN COMPANY LTD** (director of) — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b

…and **26** 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/56056344

## 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 **PETER GRIMA** — https://whiteintel.dev/entity/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER GRIMA**. Human view: https://whiteintel.dev/entity/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0._

_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"._