- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
PENINSULA INVESTMENTS LIMITED
PENINSULA INVESTMENTS LIMITED — Maltese company (icij:icijol-55005798). Offshore exposure upstream, UBO chain traced 25 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PENINSULA INVESTMENTS LIMITED
- TAPA LTD· shareholder of
- BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST· shareholder of
- SOMANDA HOLDINGS LTD· shareholder of
- COMPASS ROSE PROPERTIES LTD· shareholder of
- PEN HOLDINGS LIMITED· shareholder of
- BPG LEISURE INVESTMENTS LIMITED· shareholder of
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PENINSULA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 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.
- ANTHONY GAUCIAlso holds roles at 31 other companies
- BIG BEN PROPERTIES LIMITEDdirector of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDdirector of
- BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTAlso holds roles at 3 other companies
- BAJJA DEVELOPMENTS LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- POLIDANO INVESTMENTS P.L.C.shareholder of
- BEPPE FENECH ADAMIAlso holds roles at 7 other companies
- INTER CEMENT COMPANY LIMITEDsecretary of
- AWARD LIMITEDsecretary of
- DRAGONARA RESORT LIMITEDsecretary of
- BERNARD GAUCIAlso holds roles at 104 other companies
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- CARANT P.B.R. LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- SITELAND LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- CHARLES POLIDANOAlso holds roles at 93 other companies
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- COMPASS ROSE PROPERTIES LTDAlso holds roles at 2 other companies
- AWARD LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- FRANCIS A PORTELLIAlso holds roles at 101 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- ISABELLA VELLAAlso holds roles at 2 other companies
- MEI TRADING LIMITEDshareholder of
- RACI TRADING LIMITEDshareholder of
- JOHN MARK PORTELLIAlso holds roles at 40 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- SESCAT INVEST LIMITEDsecretary of
- MARK PORTELLIAlso holds roles at 38 other companies
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- MIDI P.L.C.director of
- PAUL GAUCIAlso holds roles at 114 other companies
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PAUL POLIDANOAlso holds roles at 120 other companies
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- PEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AWARD LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- SOMANDA HOLDINGS LTDAlso holds roles at 2 other companies
- AWARD LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- TAPA LTDAlso holds roles at 11 other companies
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDshareholder of
- SITELAND LIMITEDshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PENINSULA INVESTMENTS LIMITED?
- What is PENINSULA INVESTMENTS LIMITED's risk level?
- Where does PENINSULA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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