---
title: "JAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8
json: https://whiteintel.dev/api/public/dossier/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8
identifier: icij:icijol-55005873
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005873`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8  

## Ownership & control

### Owners / controllers

- **DANIEL GRIMA** (shareholder of) — https://whiteintel.dev/entity/386d0a6f-e51c-5676-b600-ec036bb5086b
- **ALEXANDER GRIMA** (shareholder of) — https://whiteintel.dev/entity/dd825bc9-5296-5f93-9568-2bd90500da78
- **JOHN GRIMA** (shareholder of) — https://whiteintel.dev/entity/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8
- **JONATHAN GRIMA** (shareholder of) — https://whiteintel.dev/entity/e0211602-1714-55e6-8d37-d70b29a9f0b7
- **MARIA DOLORES GRIMA** (shareholder of) — https://whiteintel.dev/entity/6c5e752d-1ed8-59da-9f69-551bd83c9d74

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

A **9-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)

**6** 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/55005873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAD LIMITED**. Human view: https://whiteintel.dev/entity/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8._

_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"._