- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PERPROP LIMITED
PERPROP LIMITED — Maltese company (icij:icijol-56086409). Offshore exposure upstream, UBO chain traced 6 hops, 10 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PERPROP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
10 parties · 0 currentEvery 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.
- COOL COMPANY LIMITEDAlso holds roles at 8 other companies
- HUGH PERALTAlegal representative of
- FRANCESCO PAOLO CASSANELLIsecretary of
- VALERIO CAUSIOshareholder of
- ELPECO LIMITEDAlso holds roles at 4 other companies
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- LOUIS CARUANAsecretary of
- EW Holdings LimitedAlso holds roles at 5 other companies
- DONALD SCHEMBRIsecretary of
- STEPHEN BALZANliquidator of
- TONY M MEJLAQdirector of
- J M A (DEV.) LTDAlso holds roles at 5 other companies
- MARTIN H. SAIDliquidator of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- L S O SERVICES LIMITEDAlso holds roles at 4 other companies
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- HUGH PERALTAshareholder of
- STC INTERNATIONAL LIMITEDAlso holds roles at 25 other companies
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- DIANA TOLEDOshareholder of
- STEM LIMITEDAlso holds roles at 4 other companies
- JOSEPH MARY FENECHdirector of
- JOSEPH MARY FENECHlegal representative of
- JOSEPH MARY FENECHsecretary of
- THE TWO BAILIFFS COMPANY LTDAlso holds roles at 4 other companies
- FILIPPA GALEA TESTAFERRATAsecretary of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- TURNKEY MANAGEMENT LTDAlso holds roles at 8 other companies
- STEPHEN BALZANliquidator of
- KURT CAMILLERI BURLOdirector of
- KURT CAMILLERI BURLOlegal representative of
- VBLH LTDAlso holds roles at 17 other companies
- DAVID MELIsecretary of
- JULIAN TZVETKOVdirector of
- JULIAN TZVETKOVlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns PERPROP LIMITED?
- What is PERPROP LIMITED's risk level?
- Where does PERPROP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PERPROP LIMITED — nothing is disclosed before that.