---
title: "BEAUTY SPOT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb1438b2-84e6-5874-a216-e2b1e907bcc3
json: https://whiteintel.dev/api/public/dossier/bb1438b2-84e6-5874-a216-e2b1e907bcc3
identifier: icij:icijol-55078307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEAUTY SPOT CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb1438b2-84e6-5874-a216-e2b1e907bcc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb1438b2-84e6-5874-a216-e2b1e907bcc3  

## Ownership & control

### Owners / controllers

- **EMMANUEL GRIMA** (shareholder of) — https://whiteintel.dev/entity/28d395df-078f-5307-8369-39a9cea98cc5
- **ANTHONY GRIMA** (shareholder of) — https://whiteintel.dev/entity/86bef7a1-6c6b-5361-bb73-af33e0b33fc3

### 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)

**4** 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/55078307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEAUTY SPOT CO. LIMITED**. Human view: https://whiteintel.dev/entity/bb1438b2-84e6-5874-a216-e2b1e907bcc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb1438b2-84e6-5874-a216-e2b1e907bcc3._

_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"._