KEVIN GRIMA
KEVIN GRIMA — Maltese company (icij:icijol-56029267). 3 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.
- KEVIN GRIMA
- LMT HOLDING LIMITED· director of
- hdemia design ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN 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 KEVIN 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 KEVIN GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- hdemia design ltdAlso holds roles at 3 other companies
- SERGIO PERROTTAdirector of
- SERGIO PERROTTAlegal representative of
- SERGIO PERROTTAshareholder of
- LMT HOLDING LIMITEDAlso holds roles at 7 other companies
- CAROLINE DORNdirector of
- CAROLINE DORNlegal representative of
- TOBIAS KUHNERdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN GRIMA?
- What is KEVIN GRIMA's risk level?
- Where does KEVIN GRIMA appear across sources?