---
title: "ANNAMARIA GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1fd788b-bea9-5b2a-add8-7f332b15d7c8
json: https://whiteintel.dev/api/public/dossier/a1fd788b-bea9-5b2a-add8-7f332b15d7c8
identifier: icij:icijol-56025094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNAMARIA GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1fd788b-bea9-5b2a-add8-7f332b15d7c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1fd788b-bea9-5b2a-add8-7f332b15d7c8  

## Ownership & control

### Holdings / subsidiaries

- **PLAN C LIMITED** (secretary of) — https://whiteintel.dev/entity/59123f30-d085-5259-9e90-93de2903eb34
- **CRESCENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/966674e0-43d4-508f-bc4a-7490d5b10dcb
- **CRESCENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/966674e0-43d4-508f-bc4a-7490d5b10dcb
- **CRESCENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/966674e0-43d4-508f-bc4a-7490d5b10dcb
- **UNITED INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2d15856-3ec5-526f-9097-a5450f1f983c
- **RANIOLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/924fef26-f2e4-5270-925c-02e4e1999f43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025094

## 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 **ANNAMARIA GRIMA** — https://whiteintel.dev/entity/a1fd788b-bea9-5b2a-add8-7f332b15d7c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNAMARIA GRIMA**. Human view: https://whiteintel.dev/entity/a1fd788b-bea9-5b2a-add8-7f332b15d7c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1fd788b-bea9-5b2a-add8-7f332b15d7c8._

_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"._