---
title: "SAMANTHA JANE GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dc9926e-ec99-5238-98c8-9eb91cb59674
json: https://whiteintel.dev/api/public/dossier/8dc9926e-ec99-5238-98c8-9eb91cb59674
identifier: icij:icijol-56021855
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMANTHA JANE GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8dc9926e-ec99-5238-98c8-9eb91cb59674  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dc9926e-ec99-5238-98c8-9eb91cb59674  

## Ownership & control

### Holdings / subsidiaries

- **JAPS LIMITED** (director of) — https://whiteintel.dev/entity/8fbf258a-42c3-5d73-9716-2853a6520c5f
- **JAPS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fbf258a-42c3-5d73-9716-2853a6520c5f
- **JAPS LIMITED** (secretary of) — https://whiteintel.dev/entity/8fbf258a-42c3-5d73-9716-2853a6520c5f
- **JAPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fbf258a-42c3-5d73-9716-2853a6520c5f
- **CATERING FACILITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a59f735-7aaa-5ecc-938f-ad15d5852c1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021855

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAMANTHA JANE GRIMA** — https://whiteintel.dev/entity/8dc9926e-ec99-5238-98c8-9eb91cb59674 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMANTHA JANE GRIMA**. Human view: https://whiteintel.dev/entity/8dc9926e-ec99-5238-98c8-9eb91cb59674 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dc9926e-ec99-5238-98c8-9eb91cb59674._

_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"._