---
title: "MEDITERRANEAN CRAFTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aab3f997-80bb-5510-a415-1f03bc2fcec0
json: https://whiteintel.dev/api/public/dossier/aab3f997-80bb-5510-a415-1f03bc2fcec0
identifier: icij:icijol-55039737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN CRAFTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aab3f997-80bb-5510-a415-1f03bc2fcec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aab3f997-80bb-5510-a415-1f03bc2fcec0  

## Ownership & control

### Owners / controllers

- **BRIAN GRIMA** (shareholder of) — https://whiteintel.dev/entity/a56d249a-9c76-52ca-98ac-e0feab6d2a55
- **DAVID GRIMA** (shareholder of) — https://whiteintel.dev/entity/11c1cd18-b7ec-52e9-af12-7dfd8aeb418b

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

A **7-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)

**2** 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/55039737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN CRAFTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/aab3f997-80bb-5510-a415-1f03bc2fcec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aab3f997-80bb-5510-a415-1f03bc2fcec0._

_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"._