CLAUDE GRIMA
CLAUDE GRIMA — Maltese company (icij:icijol-56061936). 24 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.
- CLAUDE GRIMA
- P A C LIMITED· director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.· director of
- J. GRIMA & CO LTD· director of
- JOHN GRIMA LTD.· director of
- TRAVEL VALUE LIMITED· director of
- FELIX HOLDINGS LIMITED· director of
- FELIX PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDE 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 CLAUDE 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 CLAUDE GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- FELIX HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAlegal representative of
- ANNA GRIMAshareholder of
- FELIX PROPERTIES LIMITEDAlso holds roles at 7 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAlegal representative of
- PETER GRIMAdirector of
- J. GRIMA & CO LTDAlso holds roles at 6 other companies
- ANNA GRIMAshareholder of
- PHILIP GRIMAshareholder of
- PETER GRIMAshareholder of
- JOHN GRIMA LTD.Also holds roles at 12 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAlegal representative of
- ANNA GRIMAshareholder of
- P A C LIMITEDAlso holds roles at 8 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAshareholder of
- PHILIP GRIMAdirector of
- THE GENERAL INVESTMENT & ESTATE CO LTD.Also holds roles at 13 other companies
- ANNA GRIMAdirector of
- ANNA GRIMAlegal representative of
- ANNA GRIMAshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDE GRIMA?
- What is CLAUDE GRIMA's risk level?
- Where does CLAUDE GRIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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