---
title: "VENTUR MOTORS CENTRE CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a9173c6-38e0-5733-a716-0303eea00a4d
json: https://whiteintel.dev/api/public/dossier/8a9173c6-38e0-5733-a716-0303eea00a4d
identifier: icij:icijol-55021244
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENTUR MOTORS CENTRE CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a9173c6-38e0-5733-a716-0303eea00a4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9173c6-38e0-5733-a716-0303eea00a4d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VENTUR MOTORS CENTRE CO LTD** — GLEIF · `lei:529900U6VJIDNJM5RT50` — https://whiteintel.dev/entity/783b26d1-c32f-59c9-bf8f-b05063c522b2

## Ownership & control

### Owners / controllers

- **PAULINE GRIMA** (shareholder of) — https://whiteintel.dev/entity/40f2cb77-2bbf-584e-81d0-2beecefb1e16

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTUR MOTORS CENTRE CO LTD**. Human view: https://whiteintel.dev/entity/8a9173c6-38e0-5733-a716-0303eea00a4d · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9173c6-38e0-5733-a716-0303eea00a4d._

_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"._