---
title: "COMINO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15371c44-c192-5f3d-befc-00993dcd4347
json: https://whiteintel.dev/api/public/dossier/15371c44-c192-5f3d-befc-00993dcd4347
identifier: icij:icijol-55031458
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMINO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15371c44-c192-5f3d-befc-00993dcd4347  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15371c44-c192-5f3d-befc-00993dcd4347  

## Ownership & control

### Owners / controllers

- **HUGH PERALTA** (shareholder of) — https://whiteintel.dev/entity/2182bbbe-99b4-586a-8911-29be6576c2cc
- **JOHN E. SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/d3bffa18-3e7e-5c08-b3f1-9deef3f5e453
- **BKI ASSOCIATES INC** (shareholder of) — https://whiteintel.dev/entity/c079a12e-d690-5523-97f6-550ea2e52ac8

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMINO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/15371c44-c192-5f3d-befc-00993dcd4347 · Structured JSON: https://whiteintel.dev/api/public/dossier/15371c44-c192-5f3d-befc-00993dcd4347._

_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"._