CLAUDE GRIMA
CLAUDE GRIMA — Maltese company (icij:icijol-56025426). 15 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.
- CLAUDE GRIMA
- JOT COMPANY LTD· director of
- INVEST BG LIMITED· shareholder of
- TAL-MARKIZA CO LTD· director of
- INDIGO PROPERTIES LIMITED· shareholder of
- SANDRINGHAM LIMITED· director of
- MANASTIRY PROPERTY (MALTA) LIMITED· shareholder of
- MONTE CATRIA LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDE 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 CLAUDE 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 CLAUDE GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- INDIGO PROPERTIES LIMITEDAlso holds roles at 9 other companies
- PAUL PISANIdirector of
- PAUL PISANIlegal representative of
- PAUL PISANIsecretary of
- INVEST BG LIMITEDAlso holds roles at 3 other companies
- PAUL PISANIshareholder of
- ROGER CALIshareholder of
- EMMANUEL ELLULshareholder of
- MANASTIRY PROPERTY (MALTA) LIMITEDAlso holds roles at 28 other companies
- JOSETTE VELLAshareholder of
- ARTHUR PIZZUTOshareholder of
- MARK ANTHONY CHETCUTIshareholder of
- MONTE CATRIA LTDAlso holds roles at 41 other companies
- GORG MIFSUDshareholder of
- EMANUEL MIZZIshareholder of
- AUDREY PACEshareholder of
- SANDRINGHAM LIMITEDAlso holds roles at 4 other companies
- PAUL PISANIdirector of
- PAUL PISANIlegal representative of
- PAUL PISANIsecretary of
- TAL-MARKIZA CO LTDAlso holds roles at 2 other companies
- JOSEPH ABELAshareholder of
- JOT COMPANY LTDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDE GRIMA?
- What is CLAUDE GRIMA's risk level?
- Where does CLAUDE GRIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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