ANNAMARIA GRIMA
ANNAMARIA GRIMA — Maltese company (icij:icijol-56025094). 6 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.
- ANNAMARIA GRIMA
- PLAN C LIMITED· secretary of
- CRESCENT COMPANY LIMITED· director of
- UNITED INSURANCE BROKERS LIMITED· shareholder of
- RANIOLO LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNAMARIA 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 ANNAMARIA 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 ANNAMARIA GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CRESCENT COMPANY LIMITEDAlso holds roles at 4 other companies
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
- PETER GRIMAshareholder of
- RANIOLO LIMITEDAlso holds roles at 8 other companies
- FRANCESCA RANIOLOshareholder of
- ALESSANDRO RANIOLOshareholder of
- DANIELA RANIOLOshareholder of
- UNITED INSURANCE BROKERS LIMITEDAlso holds roles at 4 other companies
- IVAN OVERENDsecretary of
- PETER GRIMAdirector of
- PETER GRIMAlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNAMARIA GRIMA?
- What is ANNAMARIA GRIMA's risk level?
- Where does ANNAMARIA GRIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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