---
title: "JONATHAN GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2cdbf60-df9b-5539-8342-90734778a416
json: https://whiteintel.dev/api/public/dossier/b2cdbf60-df9b-5539-8342-90734778a416
identifier: icij:icijol-56029854
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2cdbf60-df9b-5539-8342-90734778a416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2cdbf60-df9b-5539-8342-90734778a416  

## Ownership & control

### Holdings / subsidiaries

- **ROWERS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c0b726a4-f490-5e71-8743-661fca09337b
- **ROWERS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0b726a4-f490-5e71-8743-661fca09337b
- **ROWERS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c0b726a4-f490-5e71-8743-661fca09337b
- **ROWERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0b726a4-f490-5e71-8743-661fca09337b
- **PREMIER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f3a597c3-b90c-5651-816a-15e8640663f4
- **PREMIER INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3a597c3-b90c-5651-816a-15e8640663f4
- **PREMIER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f3a597c3-b90c-5651-816a-15e8640663f4
- **GRIMA LEISURE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b22fe806-ad44-54fc-95f7-7b3f9b3c1fb8
- **GRIMA LEISURE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b22fe806-ad44-54fc-95f7-7b3f9b3c1fb8
- **GRIMA LEISURE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b22fe806-ad44-54fc-95f7-7b3f9b3c1fb8
- **GRIMA LEISURE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b22fe806-ad44-54fc-95f7-7b3f9b3c1fb8
- **JRCM DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/32509918-66c6-5b7c-b4ca-594f7e115a68

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029854

## 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 **JONATHAN GRIMA** — https://whiteintel.dev/entity/b2cdbf60-df9b-5539-8342-90734778a416 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN GRIMA**. Human view: https://whiteintel.dev/entity/b2cdbf60-df9b-5539-8342-90734778a416 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2cdbf60-df9b-5539-8342-90734778a416._

_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"._