---
title: "GRIMALDI EUROMED S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7b98eab-87de-5a6e-a30e-425f8ae13302
json: https://whiteintel.dev/api/public/dossier/d7b98eab-87de-5a6e-a30e-425f8ae13302
identifier: icij:icijol-56006792
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRIMALDI EUROMED S.P.A.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56006792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7b98eab-87de-5a6e-a30e-425f8ae13302  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7b98eab-87de-5a6e-a30e-425f8ae13302  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRIMALDI EUROMED S.P.A.** — GLEIF · `lei:8156004C85D7210A9B50` — https://whiteintel.dev/entity/90416869-5fd1-5e34-b10b-82c2531dd0ea

## Ownership & control

### Holdings / subsidiaries

- **MALTA MOTORWAYS OF THE SEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea6ce9ce-43b1-5c67-9277-016e212b9f8c

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006792

## 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 **GRIMALDI EUROMED S.P.A.** — https://whiteintel.dev/entity/d7b98eab-87de-5a6e-a30e-425f8ae13302 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIMALDI EUROMED S.P.A.**. Human view: https://whiteintel.dev/entity/d7b98eab-87de-5a6e-a30e-425f8ae13302 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7b98eab-87de-5a6e-a30e-425f8ae13302._

_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"._