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PENINSULA INVESTMENTS LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PAUL GAUCIdirector of→PENINSULA INVESTMENTS LIMITED
- 1PAUL GAUCIlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1BERNARD GAUCIdirector of→PENINSULA INVESTMENTS LIMITED
- 1BERNARD GAUCIlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1PAUL POLIDANOdirector of→PENINSULA INVESTMENTS LIMITED
- 1PAUL POLIDANOlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1BEPPE FENECH ADAMIsecretary of→PENINSULA INVESTMENTS LIMITED
- 1ANTHONY GAUCIdirector of→PENINSULA INVESTMENTS LIMITED
- 1ANTHONY GAUCIlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1CHARLES POLIDANOdirector of→PENINSULA INVESTMENTS LIMITED
- 1CHARLES POLIDANOlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1ISABELLA VELLAdirector of→PENINSULA INVESTMENTS LIMITED
- 1ISABELLA VELLAlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1JOHN MARK PORTELLIdirector of→PENINSULA INVESTMENTS LIMITED
- 1JOHN MARK PORTELLIlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1MARK PORTELLIdirector of→PENINSULA INVESTMENTS LIMITED
- 1MARK PORTELLIlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1FRANCIS A PORTELLIdirector of→PENINSULA INVESTMENTS LIMITED
- 1FRANCIS A PORTELLIlegal representative of→PENINSULA INVESTMENTS LIMITED
- 1TAPA LTDshareholder of→PENINSULA INVESTMENTS LIMITED
- 1BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of→PENINSULA INVESTMENTS LIMITED
- 1SOMANDA HOLDINGS LTDshareholder of→PENINSULA INVESTMENTS LIMITED
- 1COMPASS ROSE PROPERTIES LTDshareholder of→PENINSULA INVESTMENTS LIMITED
- 1PEN HOLDINGS LIMITEDshareholder of→PENINSULA INVESTMENTS LIMITED
- 1BPG LEISURE INVESTMENTS LIMITEDshareholder of→PENINSULA INVESTMENTS LIMITED