JONATHAN GRIMA
JONATHAN GRIMA — Maltese company (icij:icijol-56029854). 39 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.
- JONATHAN GRIMA
- ROWERS COMPANY LIMITED· director of
- PREMIER INVESTMENTS LIMITED· director of
- GRIMA LEISURE HOLDING LIMITED· director of
- JRCM DEVELOPMENTS LIMITED· director of
- HUGO CAST & CO LIMITED· director of
- THREE SIXTY LIMITED· director of
- PIPPA LIMITED· director of
- KALKARA INVESTMENTS LIMITED· director of
- PRO CONCEPT LIMITED· director of
- J & J GENERAL TRADING LIMITED· director of
- PACEVILLE ENTERTAINMENTS LTD· director of
- JH OPERATIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN 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 JONATHAN 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 JONATHAN GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- HUGO CAST & CO LIMITEDAlso holds roles at 10 other companies
- HUGO CHETCUTIdirector of
- HUGO CHETCUTIlegal representative of
- CARLO SCHEMBRIdirector of
- JH OPERATIONS LIMITEDAlso holds roles at 5 other companies
- HUGO CHETCUTIdirector of
- HUGO CHETCUTIlegal representative of
- HUGO CHETCUTIsecretary of
- JRCM DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- MAIRAH GRIMAshareholder of
- RAYMOND GRIMAshareholder of
- KALKARA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- SANDRO CHETCUTIdirector of
- SANDRO CHETCUTIlegal representative of
- SANDRO CHETCUTIsecretary of
- PACEVILLE ENTERTAINMENTS LTDAlso holds roles at 3 other companies
- HUGO CHETCUTIlegal representative of
- HUGO CHETCUTIsecretary of
- HUGO'S LIMITEDshareholder of
- PREMIER INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FRANK GRIMAdirector of
- FRANK GRIMAshareholder of
- GRIMA LEISURE HOLDING LIMITEDshareholder of
- PRO CONCEPT LIMITEDAlso holds roles at 5 other companies
- RAYMOND GRIMAshareholder of
- JEFFREY MUSCATdirector of
- JEFFREY MUSCATlegal representative of
- ROWERS COMPANY LIMITEDAlso holds roles at 4 other companies
- RAYMOND GRIMAshareholder of
- FRANK GRIMAdirector of
- FRANK GRIMAlegal representative of
- THREE SIXTY LIMITEDAlso holds roles at 8 other companies
- HUGO CHETCUTIdirector of
- MARGARET AZZOPARDIsecretary of
- STEFANIA SCHEMBRIshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN GRIMA?
- What is JONATHAN GRIMA's risk level?
- Where does JONATHAN GRIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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