---
title: "KEVIN GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6bf1eab-e967-5c60-975b-559846140ccc
json: https://whiteintel.dev/api/public/dossier/c6bf1eab-e967-5c60-975b-559846140ccc
identifier: icij:icijol-56029267
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029267`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6bf1eab-e967-5c60-975b-559846140ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6bf1eab-e967-5c60-975b-559846140ccc  

## Ownership & control

### Holdings / subsidiaries

- **LMT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e5c5afff-8f7f-5a48-a8c8-49fb6a5a83fd
- **LMT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5c5afff-8f7f-5a48-a8c8-49fb6a5a83fd
- **hdemia design ltd** (secretary of) — https://whiteintel.dev/entity/96aad336-7ffa-5e4c-b244-6410f3f883c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029267

## 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 **KEVIN GRIMA** — https://whiteintel.dev/entity/c6bf1eab-e967-5c60-975b-559846140ccc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN GRIMA**. Human view: https://whiteintel.dev/entity/c6bf1eab-e967-5c60-975b-559846140ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/c6bf1eab-e967-5c60-975b-559846140ccc._

_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"._