The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalP A C LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- P A C LIMITED
- ANNA GRIMA· shareholder of
- PHILIP GRIMA· shareholder of
- PETER GRIMA· shareholder of
- MARGARET GRIMA· shareholder of
- CLAUDE GRIMA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
105 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.legal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- J. GRIMA & CO LTDshareholder of
- JOHN GRIMA LTD.director of
- JOHN GRIMA LTD.legal representative of
- JOHN GRIMA LTD.shareholder of
- AG DESIGN GROUP LIMITEDshareholder of
- FELIX HOLDINGS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDlegal representative of
- FELIX HOLDINGS LIMITEDshareholder of
- FELIX PROPERTIES LIMITEDdirector of
- FELIX PROPERTIES LIMITEDlegal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.legal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- J. GRIMA & CO LTDshareholder of
- GRIMAND CO. LTD.director of
- GRIMAND CO. LTD.legal representative of
- GRIMAND CO. LTD.secretary of
- GRIMAND CO. LTD.shareholder of
- JOHN GRIMA LTD.director of
- JOHN GRIMA LTD.legal representative of
- JOHN GRIMA LTD.shareholder of
- MEDZONE COMPANY LIMITEDdirector of
- MEDZONE COMPANY LIMITEDlegal representative of
- MEDZONE COMPANY LIMITEDshareholder of
- MUMTAJ MARITIME LTDdirector of
- MUMTAJ MARITIME LTDshareholder of
- DESTINATION G LIMITEDdirector of
- DESTINATION G LIMITEDlegal representative of
- DESTINATION G LIMITEDsecretary of
- DESTINATION G LIMITEDshareholder of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.legal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- UNITED MANAGEMENT CONSULTANTS LTDdirector of
- UNITED MANAGEMENT CONSULTANTS LTDlegal representative of
- UNITED MANAGEMENT CONSULTANTS LTDshareholder of
- J. GRIMA & CO LTDshareholder of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- JOHN GRIMA LTD.director of
- JOHN GRIMA LTD.legal representative of
- JOHN GRIMA LTD.shareholder of
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- CTN (TWO) COMPANY LTDdirector of
- CTN (TWO) COMPANY LTDlegal representative of
- FirstUnited Investments Limiteddirector of
- FirstUnited Investments Limitedlegal representative of
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- DAN EUROPE INSURANCE BROKERS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDlegal representative of
- FELIX HOLDINGS LIMITEDshareholder of
- FELIX PROPERTIES LIMITEDdirector of
- FELIX PROPERTIES LIMITEDlegal representative of
- CRESCENT COMPANY LIMITEDdirector of
- CRESCENT COMPANY LIMITEDlegal representative of
- CRESCENT COMPANY LIMITEDshareholder of
- UNITED INSURANCE BROKERS LIMITEDdirector of
- UNITED INSURANCE BROKERS LIMITEDlegal representative of
- UNITED INSURANCE BROKERS LIMITEDshareholder of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.legal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- J. GRIMA & CO LTDdirector of
- J. GRIMA & CO LTDlegal representative of
- J. GRIMA & CO LTDshareholder of
- JOHN GRIMA LTD.director of
- JOHN GRIMA LTD.legal representative of
- JOHN GRIMA LTD.shareholder of
- DESTINATION G LIMITEDshareholder of
- FELIX HOLDINGS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDlegal representative of
- FELIX HOLDINGS LIMITEDshareholder of
- FELIX PROPERTIES LIMITEDdirector of
- FELIX PROPERTIES LIMITEDlegal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.legal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.secretary of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- J. GRIMA & CO LTDdirector of
- J. GRIMA & CO LTDlegal representative of
- J. GRIMA & CO LTDsecretary of
- J. GRIMA & CO LTDshareholder of
- JOHN GRIMA LTD.director of
- JOHN GRIMA LTD.legal representative of
- JOHN GRIMA LTD.secretary of
- JOHN GRIMA LTD.shareholder of
- TRAVEL VALUE LIMITEDdirector of
- TRAVEL VALUE LIMITEDsecretary of
- FELIX HOLDINGS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDlegal representative of
- FELIX HOLDINGS LIMITEDsecretary of
- FELIX HOLDINGS LIMITEDshareholder of
- FELIX PROPERTIES LIMITEDdirector of
- FELIX PROPERTIES LIMITEDlegal representative of
- FELIX PROPERTIES LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier