---
title: "GRID TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef43a15a-4e95-54f0-a676-057be4a534dd
json: https://whiteintel.dev/api/public/dossier/ef43a15a-4e95-54f0-a676-057be4a534dd
identifier: icij:icijol-55015146
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRID TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef43a15a-4e95-54f0-a676-057be4a534dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef43a15a-4e95-54f0-a676-057be4a534dd  

## Ownership & control

### Owners / controllers

- **GALINA SIDIQI** (shareholder of) — https://whiteintel.dev/entity/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c
- **GRID HOLDING (ONS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/42e07a1b-15b8-5498-ac0a-51948fe868eb

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRID TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ef43a15a-4e95-54f0-a676-057be4a534dd · Structured JSON: https://whiteintel.dev/api/public/dossier/ef43a15a-4e95-54f0-a676-057be4a534dd._

_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"._