JOHN GRIMA
JOHN GRIMA — Maltese company (icij:icijol-56034173). 33 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.
- JOHN GRIMA
- TA` MASRIJA LIMITED· director of
- TAS-SALIB LIMITED· director of
- JAD LIMITED· director of
- FINJAYS LIMITED· director of
- COMPTRADE LIMITED· director of
- ZAWISLA LIMITED· director of
- GTFS LIMITED· director of
- JAYS INVESTMENTS LIMITED· director of
- SUNSITES LIMITED· director of
- G & G HOLDINGS LTD· director of
- 501 HOLDINGS LIMITED· shareholder of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED· director of
- SUNSITES LIMITED.· director of
- CONNECTIONS LIMITED· director of
- T.S. CONSULTANTS LTD.· director of
- JAYS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN 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 JOHN 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 JOHN GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- 501 HOLDINGS LIMITEDAlso holds roles at 5 other companies
- PATRICK CAMILLERIliquidator of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- COMPTRADE LIMITEDAlso holds roles at 14 other companies
- JOSETTE FENECHdirector of
- JOSETTE FENECHlegal representative of
- LAWRENCE FINOdirector of
- CONNECTIONS LIMITEDAlso holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALBERT GRECHshareholder of
- ALEX GRIMAdirector of
- FINJAYS LIMITEDAlso holds roles at 6 other companies
- JOSEPH CARUANAdirector of
- WALLACE FINOdirector of
- ANTHONY FENECH VELLAdirector of
- G & G HOLDINGS LTDAlso holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALEX GRIMAdirector of
- ALEX GRIMAlegal representative of
- GTFS LIMITEDAlso holds roles at 12 other companies
- ANTHONY FENECH VELLAdirector of
- ANTHONY FENECH VELLAlegal representative of
- PHILIP TABONEdirector of
- JAD LIMITEDAlso holds roles at 6 other companies
- DANIEL GRIMAshareholder of
- ALBERT GRECHsecretary of
- ALEXANDER GRIMAshareholder of
- JAYS INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- JOSEPH GRIMAshareholder of
- ALBERT GRECHsecretary of
- ALEX GRIMAdirector of
- JAYS LIMITEDAlso holds roles at 6 other companies
- ALBERT GRECHsecretary of
- ALBERT GRECHshareholder of
- ALEX GRIMAdirector of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDAlso holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALEXANDER GRIMAdirector of
- ALEXANDER GRIMAlegal representative of
- SUNSITES LIMITEDAlso holds roles at 9 other companies
- JOSEPH GRIMAshareholder of
- ALEX GRIMAdirector of
- DANIEL GRIMAdirector of
- T.S. CONSULTANTS LTD.Also holds roles at 5 other companies
- ALBERT GRECHsecretary of
- ALEX GRIMAdirector of
- ALEX GRIMAlegal representative of
- TA` MASRIJA LIMITEDAlso holds roles at 13 other companies
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- LILIANA BORGdirector of
- TAS-SALIB LIMITEDAlso holds roles at 6 other companies
- ALBERT GRECHsecretary of
- ALBERT GRECHshareholder of
- JOSETTE FENECHdirector of
- ZAWISLA LIMITEDAlso holds roles at 2 other companies
- KLAUSWERNER WALLMENdirector of
- STUART P BLACKBURNliquidator of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN GRIMA?
- What is JOHN GRIMA's risk level?
- Where does JOHN GRIMA appear across sources?
Community intel
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