---
title: "ALAN GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97973f84-d7c1-5c6f-b91d-683bbfed5ad8
json: https://whiteintel.dev/api/public/dossier/97973f84-d7c1-5c6f-b91d-683bbfed5ad8
identifier: icij:icijol-56051726
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97973f84-d7c1-5c6f-b91d-683bbfed5ad8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97973f84-d7c1-5c6f-b91d-683bbfed5ad8  

## Ownership & control

### Holdings / subsidiaries

- **DIX COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c9f4fbd6-63a1-596f-8cbe-5bd73da151c7
- **DIX COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9f4fbd6-63a1-596f-8cbe-5bd73da151c7
- **DIX COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9f4fbd6-63a1-596f-8cbe-5bd73da151c7
- **DHALIA REAL ESTATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/484532c0-2945-5154-bda0-71d51497df15
- **DHALIA REAL ESTATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/484532c0-2945-5154-bda0-71d51497df15
- **DIGICO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8fb86c0d-2fdc-599d-b52f-de6b8ae2cf44
- **DIGICO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fb86c0d-2fdc-599d-b52f-de6b8ae2cf44
- **DIGICO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fb86c0d-2fdc-599d-b52f-de6b8ae2cf44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051726

## 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 **ALAN GRIMA** — https://whiteintel.dev/entity/97973f84-d7c1-5c6f-b91d-683bbfed5ad8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN GRIMA**. Human view: https://whiteintel.dev/entity/97973f84-d7c1-5c6f-b91d-683bbfed5ad8 · Structured JSON: https://whiteintel.dev/api/public/dossier/97973f84-d7c1-5c6f-b91d-683bbfed5ad8._

_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"._