Name: PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED?

Accepted Answer

In the current sources, PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED is connected to PETER FENECH, IURIS FIDUCIARY LIMITED, IURIS MANAGEMENT LIMITED, IURIS MANAGEMENT LIMITED, DESMOND WHYTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED appear across sources?

Accepted Answer

PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED

OWNERSHIP & CONTROL