---
title: "GRIMAND CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdfdecda-7a4d-5897-8371-7dded914e8b6
json: https://whiteintel.dev/api/public/dossier/fdfdecda-7a4d-5897-8371-7dded914e8b6
identifier: icij:icijol-55012574
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRIMAND CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012574`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdfdecda-7a4d-5897-8371-7dded914e8b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfdecda-7a4d-5897-8371-7dded914e8b6  

## Ownership & control

### Owners / controllers

- **CARMEN ANN GRIMA** (shareholder of) — https://whiteintel.dev/entity/1ed6a1b5-e764-5d8b-8235-69440b89c288
- **PHILIP GRIMA** (shareholder of) — https://whiteintel.dev/entity/51027252-af7c-597c-973c-20ad30879cd6

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/55012574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIMAND CO. LTD.**. Human view: https://whiteintel.dev/entity/fdfdecda-7a4d-5897-8371-7dded914e8b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfdecda-7a4d-5897-8371-7dded914e8b6._

_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"._