---
title: "LEO GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e464f006-a3c3-5d47-a15e-a7765d871afc
json: https://whiteintel.dev/api/public/dossier/e464f006-a3c3-5d47-a15e-a7765d871afc
identifier: icij:icijol-56025890
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEO GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e464f006-a3c3-5d47-a15e-a7765d871afc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e464f006-a3c3-5d47-a15e-a7765d871afc  

## Ownership & control

### Holdings / subsidiaries

- **BSS LIMITED** (director of) — https://whiteintel.dev/entity/2c0fa034-288a-5b15-80f1-6364528b0b28
- **BSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c0fa034-288a-5b15-80f1-6364528b0b28
- **BEZZINA BROS LTD** (director of) — https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7
- **BEZZINA BROS LTD** (legal representative of) — https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025890

## 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 **LEO GRIMA** — https://whiteintel.dev/entity/e464f006-a3c3-5d47-a15e-a7765d871afc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO GRIMA**. Human view: https://whiteintel.dev/entity/e464f006-a3c3-5d47-a15e-a7765d871afc · Structured JSON: https://whiteintel.dev/api/public/dossier/e464f006-a3c3-5d47-a15e-a7765d871afc._

_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"._