---
title: "JOHN GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/798a19b2-583f-5396-82bd-1fcb0434fd46
json: https://whiteintel.dev/api/public/dossier/798a19b2-583f-5396-82bd-1fcb0434fd46
identifier: icij:icijol-56024823
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/798a19b2-583f-5396-82bd-1fcb0434fd46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/798a19b2-583f-5396-82bd-1fcb0434fd46  

## Ownership & control

### Holdings / subsidiaries

- **GEEBE LIMITED** (director of) — https://whiteintel.dev/entity/c4a22e37-21c9-5733-bfae-c64a11621b53
- **GEEBE LIMITED** (secretary of) — https://whiteintel.dev/entity/c4a22e37-21c9-5733-bfae-c64a11621b53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GRIMA**. Human view: https://whiteintel.dev/entity/798a19b2-583f-5396-82bd-1fcb0434fd46 · Structured JSON: https://whiteintel.dev/api/public/dossier/798a19b2-583f-5396-82bd-1fcb0434fd46._

_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"._