---
title: "P A C LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8210d85f-202a-52ae-8262-6a67c341b0a8
json: https://whiteintel.dev/api/public/dossier/8210d85f-202a-52ae-8262-6a67c341b0a8
identifier: icij:icijol-55000181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P A C LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8210d85f-202a-52ae-8262-6a67c341b0a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8210d85f-202a-52ae-8262-6a67c341b0a8  

## Ownership & control

### Owners / controllers

- **ANNA GRIMA** (shareholder of) — https://whiteintel.dev/entity/13b4736d-623c-5e0e-abd0-5cca7189ae28
- **PHILIP GRIMA** (shareholder of) — https://whiteintel.dev/entity/51027252-af7c-597c-973c-20ad30879cd6
- **PETER GRIMA** (shareholder of) — https://whiteintel.dev/entity/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0
- **MARGARET GRIMA** (shareholder of) — https://whiteintel.dev/entity/b826d8e7-3c78-5861-89b3-6dce48d191b0
- **CLAUDE GRIMA** (shareholder of) — https://whiteintel.dev/entity/6f98c04d-320c-55a2-8425-5c73637acf82

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

A **11-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)

**5** 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/55000181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P A C LIMITED**. Human view: https://whiteintel.dev/entity/8210d85f-202a-52ae-8262-6a67c341b0a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8210d85f-202a-52ae-8262-6a67c341b0a8._

_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"._