---
title: "GRIMLUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d2fae1a-dd12-5917-ae60-0784ef375e4e
json: https://whiteintel.dev/api/public/dossier/7d2fae1a-dd12-5917-ae60-0784ef375e4e
identifier: icij:icijol-55018146
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRIMLUNA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d2fae1a-dd12-5917-ae60-0784ef375e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d2fae1a-dd12-5917-ae60-0784ef375e4e  

## Ownership & control

### Owners / controllers

- **SHANE SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/ec6e0f55-54cb-54d2-98c5-58f32e822a46
- **FRANK GRIMA** (shareholder of) — https://whiteintel.dev/entity/5b14829f-8aa3-5803-8e1b-b578f276377e

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIMLUNA LIMITED**. Human view: https://whiteintel.dev/entity/7d2fae1a-dd12-5917-ae60-0784ef375e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/7d2fae1a-dd12-5917-ae60-0784ef375e4e._

_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"._