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- Subsidiaries
- 10
- Sources
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPERPROP LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- PERPROP LIMITED
- STC INTERNATIONAL LIMITED· shareholder of
- J M A (DEV.) LTD· shareholder of
- TURNKEY MANAGEMENT LTD· shareholder of
- EW Holdings Limited· shareholder of
- THE TWO BAILIFFS COMPANY LTD· shareholder of
- STEM LIMITED· shareholder of
- COOL COMPANY LIMITED· shareholder of
- VBLH LTD· shareholder of
- ELPECO LIMITED· shareholder of
- L S O SERVICES LIMITED· shareholder of
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
84 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.
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- DIANA TOLEDOshareholder of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- RACHEL M BONELLOsecretary of
- PATRICK ROSSIdirector of
- PATRICK ROSSIlegal representative of
- PATRICK ROSSIshareholder of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOlegal representative of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- PETER TOLEDOshareholder of
- PHILIP PULLICINOdirector of
- PHILIP PULLICINOlegal representative of
- ALBERT ROSSIdirector of
- ALBERT ROSSIlegal representative of
- POWERSERV LIMITEDshareholder of
- PRAV HOLDINGS LIMITEDshareholder of
- MEGABYTE LIMITEDshareholder of
- COMPUTIME LIMITEDshareholder of
- DATABYTE LIMITEDshareholder of
- COMPUTER SOLUTIONS LIMITEDshareholder of
- BG & M MULTICONSULT LIMITEDshareholder of
- MARTIN H. SAIDliquidator of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- HUGH PERALTAshareholder of
- LOUIS CARUANAsecretary of
- STEPHEN BALZANliquidator of
- KURT CAMILLERI BURLOdirector of
- KURT CAMILLERI BURLOlegal representative of
- KURT CAMILLERI BURLOsecretary of
- KURT CAMILLERI BURLOshareholder of
- SAVIOUR CAMILLERIdirector of
- SAVIOUR CAMILLERIlegal representative of
- SAVIOUR CAMILLERIshareholder of
- DONALD SCHEMBRIsecretary of
- STEPHEN BALZANliquidator of
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
- WAJ LIMITEDshareholder of
- FILIPPA GALEA TESTAFERRATAsecretary of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- L S O SERVICES LIMITEDshareholder of
- JOSEPH MARY FENECHdirector of
- JOSEPH MARY FENECHlegal representative of
- JOSEPH MARY FENECHsecretary of
- F. F. HOLDINGS LIMITEDshareholder of
- HUGH PERALTAlegal representative of
- FRANCESCO PAOLO CASSANELLIsecretary of
- VALERIO CAUSIOshareholder of
- ROBERTO CAUSIOdirector of
- 77 HOLDING LTDshareholder of
- PAOLO RICCARDO PAPAGNIdirector of
- PAOLO RICCARDO PAPAGNIlegal representative of
- PAOLO RICCARDO PAPAGNIshareholder of
- DAVID MELIsecretary of
- JULIAN TZVETKOVdirector of
- JULIAN TZVETKOVlegal representative of
- JULIAN TZVETKOVshareholder of
- ANDREI IMBROLLdirector of
- ANDREI IMBROLLlegal representative of
- ANDREI IMBROLLshareholder of
- GEZA SZEPHALMIdirector of
- GEZA SZEPHALMIlegal representative of
- GEZA SZEPHALMIshareholder of
- ARTUR HAZEdirector of
- MARIA MATYS & DONOGANY GERGELYshareholder of
- DAVID BENEshareholder of
- VBLM LIMITEDshareholder of
- PETROLSPED (MALTA) LTDshareholder of
- SORBUSENCO ENTERPRISES LIMITEDshareholder of
- RANIARK LIMITEDshareholder of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- LOUIS CARUANAsecretary of
- JOSEPH A ELLULshareholder of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- HUGH PERALTAshareholder of
- LOUIS CARUANAsecretary 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