ALAN GRIMA
ALAN GRIMA — Maltese company (icij:icijol-56051726). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- ALAN GRIMA
- DIX COMPANY LIMITED· director of
- DHALIA REAL ESTATE SERVICES LTD· director of
- DIGICO COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAN GRIMA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALAN GRIMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALAN GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DHALIA REAL ESTATE SERVICES LTDAlso holds roles at 7 other companies
- ADRIAN GRECHdirector of
- ADRIAN GRECHlegal representative of
- ADRIAN GRECHsecretary of
- DIGICO COMPANY LIMITEDAlso holds roles at 4 other companies
- ANTHONY GRIMAsecretary of
- ROBERTA GRIMAdirector of
- ROBERTA GRIMAlegal representative of
- DIX COMPANY LIMITEDAlso holds roles at 5 other companies
- ANTHONY GRIMAsecretary of
- ANTHONY GRIMAshareholder of
- ROBERTA GRIMAdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALAN GRIMA?
- What is ALAN GRIMA's risk level?
- Where does ALAN GRIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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