---
title: "ALAN GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee4203d3-cff8-5e24-87d0-9a2d9aa331f3
json: https://whiteintel.dev/api/public/dossier/ee4203d3-cff8-5e24-87d0-9a2d9aa331f3
identifier: icij:icijol-56018333
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALAN GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee4203d3-cff8-5e24-87d0-9a2d9aa331f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee4203d3-cff8-5e24-87d0-9a2d9aa331f3  

## Ownership & control

### Holdings / subsidiaries

- **BRISTOW POTTERIES LIMITED** (director of) — https://whiteintel.dev/entity/c06d1ba3-e52c-5089-93a0-0a8d4b0d8b50
- **BRISTOW POTTERIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c06d1ba3-e52c-5089-93a0-0a8d4b0d8b50
- **LACO TRADING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3577a335-b01f-55e5-ba64-f3cb5d2512c2
- **LACO TRADING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3577a335-b01f-55e5-ba64-f3cb5d2512c2
- **LACO TRADING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3577a335-b01f-55e5-ba64-f3cb5d2512c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN GRIMA**. Human view: https://whiteintel.dev/entity/ee4203d3-cff8-5e24-87d0-9a2d9aa331f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee4203d3-cff8-5e24-87d0-9a2d9aa331f3._

_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"._