The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCOMINO HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- COMINO HOLDINGS LIMITED
- HUGH PERALTA· shareholder of
- JOHN E. SULLIVAN· shareholder of
- BKI ASSOCIATES INC· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
81 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THOR (NOMINEE) LIMITEDdirector of
- THOR (NOMINEE) LIMITEDshareholder of
- SEA LIFE CENTRES LIMITEDdirector of
- SEA LIFE CENTRES LIMITEDlegal representative of
- SEA LIFE CENTRES LIMITEDshareholder of
- ST. ELIA PROPERTIES LIMITEDdirector of
- IL-PALAZZO LIMITEDdirector of
- IL-PALAZZO LIMITEDlegal representative of
- IL-PALAZZO LIMITEDshareholder of
- ISLAND ESTATES LIMITEDdirector of
- MARVON SHIPPING INTERNATIONAL CO LTDdirector of
- PINNACLE LIMITEDshareholder of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDlegal representative of
- PERALTA CUSTODIAN LIMITEDshareholder of
- STC INTERNATIONAL LIMITEDdirector of
- STC INTERNATIONAL LIMITEDlegal representative of
- LADYWOOD LIMITEDshareholder of
- J M A (DEV.) LTDdirector of
- J M A (DEV.) LTDlegal representative of
- J M A (DEV.) LTDshareholder of
- IPD (MALTA) LIMITEDliquidator of
- EURO TECH CONSULTING LIMITEDsecretary of
- SPIN SERVICES LTDsecretary of
- 77 LTDdirector of
- STC Training Limiteddirector of
- STC Training Limitedlegal representative of
- 77 HOLDING LTDdirector of
- 77 HOLDING LTDlegal representative of
- THE TWO BAILIFFS COMPANY LTDdirector of
- THE TWO BAILIFFS COMPANY LTDlegal representative of
- COOL COMPANY LIMITEDlegal representative of
- PERPROP LIMITEDdirector of
- PERPROP LIMITEDlegal representative of
- ELPECO LIMITEDdirector of
- ELPECO LIMITEDlegal representative of
- SANGIL LIMITEDdirector of
- L S O SERVICES LIMITEDdirector of
- L S O SERVICES LIMITEDlegal representative of
- L S O SERVICES LIMITEDshareholder of
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- C. E. SULLIVAN HOLDINGS LTDshareholder of
- RENAISSANCE SHIPPING LIMITEDdirector of
- RENAISSANCE SHIPPING LIMITEDlegal representative of
- J R D SYSTEMS LIMITEDdirector of
- J R D SYSTEMS LIMITEDlegal representative of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDdirector of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDlegal representative of
- MALTESE ISLANDS MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDdirector of
- MIRAL PROPERTIES LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
- CAPTAINS LTDdirector of
- MIDMED TOWAGE COMPANY LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- RIMORCHIATORI MALTA LTDdirector of
- RIMORCHIATORI MALTA LTDlegal representative of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDdirector of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDlegal representative of
- MENQA SHIPPING LIMITEDdirector of
- MENQA SHIPPING LIMITEDlegal representative of
- TUG MALTA LIMITEDdirector of
- TUG MALTA LIMITEDlegal representative of
- TUG & LIGHTER SERVICES LIMITEDdirector of
- TUG & LIGHTER SERVICES LIMITEDlegal representative of
- TUG & LIGHTER SERVICES LIMITEDsecretary of
- INCO LIMITEDdirector of
- INCO LIMITEDlegal representative of
- VICTORY TUG & LIGHTER COMPANY LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDlegal representative of
- VICTORY TUG & LIGHTER COMPANY LIMITEDsecretary of
- HARBOUR CARRIERS LIMITEDdirector of
- HARBOUR CARRIERS LIMITEDlegal representative of
- HARBOUR CARRIERS LIMITEDsecretary of
- HARLEY MULLION VALLETTA LIMITEDdirector of
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.
Unlock in the full dossier