No ownership or control links for JOHN GRIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN GRIMA's risk level?

WhiteIntel flags JOHN GRIMA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN GRIMA appear across sources?

JOHN GRIMA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOHN GRIMA

Name: JOHN GRIMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN GRIMA, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

JOHN GRIMA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOHN GRIMA
- WHITE ROSE LAUNDRY AND DRY CLEANING LIMITED· shareholder of
- GREEN GROVE CO. LIMITED· director of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WHITE ROSE LAUNDRY AND DRY CLEANING LIMITED

DAVID CAMILLERIshareholder of
JOSEPH GRIXTIlegal representative of
JOSEPH GRIXTIshareholder of

GREEN GROVE CO. LIMITED

JOSEPH XUEREBshareholder of
MARIA CONSOLATA GRIMAdirector of
MARIA CONSOLATA GRIMAshareholder of
ANTHONY MUSCAT BARONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN GRIMA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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