Who owns PETER KEVIN PERRY?

No ownership or control links for PETER KEVIN PERRY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETER KEVIN PERRY's risk level?

WhiteIntel flags PETER KEVIN PERRY as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER KEVIN PERRY appear across sources?

PETER KEVIN PERRY is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Legal entityHigh

PETER KEVIN PERRY

Name: PETER KEVIN PERRY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER KEVIN PERRY, Organization, IM

PETER KEVIN PERRY — Isle of Man company (icij:icijol-56056803). 80 holdings. Cited to 1 registry.

ICIJ icijol-56056803Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PETER KEVIN PERRY
- INTEGRATED-CAPABILITIES (MALTA) LTD· director of
- RAN 4 LIMITED· director of
- B.M.D GLOBAL PROJECTS LTD· director of
- Prism Lights Ltd.· director of
- AWEIGH YACHTING LTD· director of
- MAYFAIR CAPITAL LTD· director of
- PAKINYA HOLDINGS LIMITED· secretary of
- DABNEY HOLDINGS LIMITED· secretary of
- JOBIZ HOLDINGS LIMITED· secretary of
- TASI HOLDINGS LIMITED· secretary of
- JEDIEL HOLDINGS LIMITED· secretary of
- Hordoth Holdings Limited· secretary of
- JAVVOS HOLDINGS LIMITED· secretary of
- SANTHILL LIMITED· secretary of
- CENTRAL SERVICES LTD· secretary of
- CUDDY LTD· director of
- PICK ME LTD· secretary of
- CHOICE FOR YOU LTD· secretary of
- FCL MALTA LTD· director of
- IKARUS YACHTING LTD· director of
- SENTORUM LIMITED· secretary of
- NAPELLUS INVESTMENTS LIMITED· secretary of
- BALFOURI HOLDINGS LIMITED· secretary of
- Bavarica Holdings Limited· secretary of
- MIRAGE CHARTERS LTD· director of
- DIONE HOLDINGS LTD· director of
- SEABREEZE YACHTING LTD· director of
- RESOURCE TECHNOLOGY LTD· director of
- HERNE HOLDINGS LTD· secretary of
- Crowd Shout Holdings Ltd.· secretary of
- Desert Fox Ltd.· secretary of
- NETLEADS HOLDINGS LTD· secretary of
- PROBUTEC (MALTA) LTD· director of
- NG HOLDINGS LTD· secretary of
- AMARYLIS HOLDINGS LTD· director of
- EMBLA LTD· director of
- GALE HOLDINGS LTD· secretary of
- LPD HOLDINGS LTD· secretary of
- PRIMARY GLOBAL NET LTD· secretary of
- CCTH HOLDINGS LTD· secretary of
- DVUS HOLDINGS LTD· secretary of
- DUCK HOLDINGS LTD· secretary of
- VERA YACHTING LTD· director of
- AIR SEVEN YACHTING LTD· director of
- SMOOTH SAILING LTD· director of
- PALPATINE INDUSTRIES LTD· secretary of
- D AND R HOLDINGS LIMITED· secretary of
- LARSTON LTD· secretary of
- DRIPPING WET LTD· director of
- INSTAPARK HOLDINGS LTD· secretary of
- SIDECAR HOLDINGS LTD· secretary of
- JOHANSSON MEDIA LTD.· director of
- MARLIN YACHTING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER KEVIN PERRY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PETER KEVIN PERRY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

53 parties · 0 current

Every 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.

●
AIR SEVEN YACHTING LTD
Also holds roles at 7 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
AMARYLIS HOLDINGS LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
AWEIGH YACHTING LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
B.M.D GLOBAL PROJECTS LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
BALFOURI HOLDINGS LIMITED
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
Bavarica Holdings Limited
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
CCTH HOLDINGS LTD
Also holds roles at 10 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
CENTRAL SERVICES LTD
Also holds roles at 10 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
CHOICE FOR YOU LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
Crowd Shout Holdings Ltd.
Also holds roles at 10 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
CUDDY LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
D AND R HOLDINGS LIMITED
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
DABNEY HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
Desert Fox Ltd.
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
DIONE HOLDINGS LTD
Also holds roles at 6 other companies
- MATTHEW ZAMPAliquidator of
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
●
DRIPPING WET LTD
Also holds roles at 5 other companies
- ROBERT ARTHUR CANNELLsecretary of
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
●
DUCK HOLDINGS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
DVUS HOLDINGS LTD
Also holds roles at 10 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
EMBLA LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
FCL MALTA LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
GALE HOLDINGS LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
HERNE HOLDINGS LTD
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
Hordoth Holdings Limited
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
IKARUS YACHTING LTD
Also holds roles at 7 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
INSTAPARK HOLDINGS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLdirector of
●
INTEGRATED-CAPABILITIES (MALTA) LTD
Also holds roles at 8 other companies
- I-CAP GROUP LTDshareholder of
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
●
JAVVOS HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
JEDIEL HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
JOBIZ HOLDINGS LIMITED
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLdirector of
●
JOHANSSON MEDIA LTD.
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- CATHERINE BAXTERlocal representative of
●
LARSTON LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
LPD HOLDINGS LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
MARLIN YACHTING LTD
Also holds roles at 7 other companies
- NOVA SCOTIA LTDshareholder of
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
●
MAYFAIR CAPITAL LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- TRIOMPHE LTDshareholder of
●
MIRAGE CHARTERS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
NAPELLUS INVESTMENTS LIMITED
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
NETLEADS HOLDINGS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLdirector of
●
NG HOLDINGS LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
PAKINYA HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
PALPATINE INDUSTRIES LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
PICK ME LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
PRIMARY GLOBAL NET LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLdirector of
●
Prism Lights Ltd.
Also holds roles at 4 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
PROBUTEC (MALTA) LTD
Also holds roles at 6 other companies
- I-CAP GROUP LTDshareholder of
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
●
RAN 4 LIMITED
Also holds roles at 4 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
RESOURCE TECHNOLOGY LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
SANTHILL LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
SEABREEZE YACHTING LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
SENTORUM LIMITED
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
SIDECAR HOLDINGS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
SMOOTH SAILING LTD
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
TASI HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
VERA YACHTING LTD
Also holds roles at 7 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of

53 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PETER KEVIN PERRY?: No ownership or control links for PETER KEVIN PERRY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PETER KEVIN PERRY's risk level?: WhiteIntel flags PETER KEVIN PERRY as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETER KEVIN PERRY appear across sources?: PETER KEVIN PERRY is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER KEVIN PERRY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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