---
title: "GRIFFIN HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92144737-d3f2-5d9a-b1dc-2ad6720004cb
json: https://whiteintel.dev/api/public/dossier/92144737-d3f2-5d9a-b1dc-2ad6720004cb
identifier: icij:icijol-55050831
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRIFFIN HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92144737-d3f2-5d9a-b1dc-2ad6720004cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92144737-d3f2-5d9a-b1dc-2ad6720004cb  

## Ownership & control

### Owners / controllers

- **THE HEMBURY GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/921b0393-d122-56a8-81df-e62d7c60cc34
- **CRAIGMORE GROUP INC** (shareholder of) — https://whiteintel.dev/entity/7b1e8fdb-ecd1-53c6-805f-233f935584c5

### 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/55050831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIFFIN HOLDING LTD**. Human view: https://whiteintel.dev/entity/92144737-d3f2-5d9a-b1dc-2ad6720004cb · Structured JSON: https://whiteintel.dev/api/public/dossier/92144737-d3f2-5d9a-b1dc-2ad6720004cb._

_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"._