- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CLIFTON GRIMA
CLIFTON GRIMA — Maltese company (icij:icijol-56044533). 2 sanctions/PEP signals, 4 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
wikidata_pep · opensanctions_pepThe same real-world entity, resolved across sources.
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.
- CLIFTON GRIMA
- DELTON SERVICES COMPANY LIMITED· liquidator of
- SAMMY COMPANY LIMITED· liquidator of
- Resource Support and Services Limited· secretary of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLIFTON 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 CLIFTON 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 CLIFTON GRIMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- MARK VASSALLOdirector of
- MARK VASSALLOlegal representative of
- RAPHAEL ASCIAKdirector of
- Resource Support and Services LimitedAlso holds roles at 7 other companies
- GOVERNMENT OF MALTAshareholder of
- LAWRENCE MIZZIdirector of
- LAWRENCE MIZZIlegal representative of
- SAMMY COMPANY LIMITEDAlso holds roles at 5 other companies
- DAVID MUSCATshareholder of
- ANTHONY MUSCATdirector of
- ANTHONY MUSCATlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns CLIFTON GRIMA?
- What is CLIFTON GRIMA's risk level?
- Where does CLIFTON GRIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLIFTON GRIMA — nothing is disclosed before that.