---
title: "JOHN GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8
json: https://whiteintel.dev/api/public/dossier/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8
identifier: icij:icijol-56034173
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034173`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8  

## Ownership & control

### Holdings / subsidiaries

- **TA` MASRIJA LIMITED** (director of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **TA` MASRIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ec9b227-7f99-52ec-9d15-b8f26b647650
- **TAS-SALIB LIMITED** (director of) — https://whiteintel.dev/entity/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd
- **TAS-SALIB LIMITED** (legal representative of) — https://whiteintel.dev/entity/b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd
- **JAD LIMITED** (director of) — https://whiteintel.dev/entity/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8
- **JAD LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8
- **JAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b0d93d6-eb0b-579a-8575-9bcbb0bc98f8
- **FINJAYS LIMITED** (director of) — https://whiteintel.dev/entity/8499b500-3ccb-5fd3-bf68-ddd7e7c800ed
- **COMPTRADE LIMITED** (director of) — https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53
- **COMPTRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53
- **ZAWISLA LIMITED** (director of) — https://whiteintel.dev/entity/c480a395-c6ed-5e00-9d3b-697bc048492a
- **ZAWISLA LIMITED** (secretary of) — https://whiteintel.dev/entity/c480a395-c6ed-5e00-9d3b-697bc048492a

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034173

## 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 **JOHN GRIMA** — https://whiteintel.dev/entity/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN GRIMA**. Human view: https://whiteintel.dev/entity/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e57a2b08-9d06-5a01-8c2d-6eb4425e95d8._

_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"._