---
title: "CLIFTON GRIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff34ac47-63b8-5a26-9edb-9cde751190bc
json: https://whiteintel.dev/api/public/dossier/ff34ac47-63b8-5a26-9edb-9cde751190bc
identifier: icij:icijol-56044533
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLIFTON GRIMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff34ac47-63b8-5a26-9edb-9cde751190bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff34ac47-63b8-5a26-9edb-9cde751190bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Clifton Grima** — wikidata_pep · `wd:Q37861219` — https://whiteintel.dev/entity/80510bbe-66d0-50a1-808b-e986f5478de3
- **Clifton Grima** — opensanctions_pep · `—` — https://whiteintel.dev/entity/05b2fa50-302b-4a3b-91bd-26d9395f6233

## Ownership & control

### Holdings / subsidiaries

- **DELTON SERVICES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e6bce952-b4f1-5bce-87cd-17781fcb5d24
- **SAMMY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/45863cd3-3245-5873-abc0-766d9bb988c6
- **Resource Support and Services Limited** (secretary of) — https://whiteintel.dev/entity/33fa6a55-b9e7-5077-bacd-332b3043f156
- **MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4b90538a-833e-557d-b3df-51a3cda2591e

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044533

## 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 **CLIFTON GRIMA** — https://whiteintel.dev/entity/ff34ac47-63b8-5a26-9edb-9cde751190bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFTON GRIMA**. Human view: https://whiteintel.dev/entity/ff34ac47-63b8-5a26-9edb-9cde751190bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ff34ac47-63b8-5a26-9edb-9cde751190bc._

_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"._