---
title: "SALVO GRIMA DUTY-FREE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
json: https://whiteintel.dev/api/public/dossier/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
identifier: icij:icijol-55008110
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALVO GRIMA DUTY-FREE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008110`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9e0fbc2-4ef7-5f29-b465-cd72449bb455  

## Ownership & control

### Owners / controllers

- **SG Distributors Limited** (shareholder of) — https://whiteintel.dev/entity/fc74bd93-731d-5da7-b806-8f5260c8f551

### UBO chain (walk to the ultimate owner)

A **12-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)

**7** 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/55008110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVO GRIMA DUTY-FREE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9e0fbc2-4ef7-5f29-b465-cd72449bb455._

_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"._