HUGH PERALTA
HUGH PERALTA — Maltese company (icij:icijol-56028428). 42 holdings. Cited to 1 registry.
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.
- HUGH PERALTA
- THOR (NOMINEE) LIMITED· director of
- SEA LIFE CENTRES LIMITED· director of
- ST. ELIA PROPERTIES LIMITED· director of
- IL-PALAZZO LIMITED· director of
- ISLAND ESTATES LIMITED· director of
- MARVON SHIPPING INTERNATIONAL CO LTD· director of
- PINNACLE LIMITED· shareholder of
- PERALTA CUSTODIAN LIMITED· director of
- STC INTERNATIONAL LIMITED· director of
- LADYWOOD LIMITED· shareholder of
- J M A (DEV.) LTD· director of
- IPD (MALTA) LIMITED· liquidator of
- EURO TECH CONSULTING LIMITED· secretary of
- SPIN SERVICES LTD· secretary of
- 77 LTD· director of
- COMINO HOLDINGS LIMITED· secretary of
- STC Training Limited· director of
- 77 HOLDING LTD· director of
- THE TWO BAILIFFS COMPANY LTD· director of
- COOL COMPANY LIMITED· legal representative of
- PERPROP LIMITED· director of
- ELPECO LIMITED· director of
- SANGIL LIMITED· director of
- L S O SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUGH PERALTA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HUGH PERALTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HUGH PERALTA is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 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.
- 77 HOLDING LTDAlso holds roles at 5 other companies
- FILIPPA GALEA TESTAFERRATAsecretary of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- 77 LTDAlso holds roles at 5 other companies
- FILIPPA GALEA TESTAFERRATAsecretary of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- COMINO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- JOHN E. SULLIVANdirector of
- JOHN E. SULLIVANlegal representative of
- JOHN E. SULLIVANshareholder of
- COOL COMPANY LIMITEDAlso holds roles at 8 other companies
- FRANCESCO PAOLO CASSANELLIsecretary of
- VALERIO CAUSIOshareholder of
- ROBERTO CAUSIOdirector of
- ELPECO LIMITEDAlso holds roles at 3 other companies
- LOUIS CARUANAsecretary of
- JOSEPH A ELLULshareholder of
- PERPROP LIMITEDshareholder of
- EURO TECH CONSULTING LIMITEDAlso holds roles at 4 other companies
- EUROTECH LIMITEDshareholder of
- HEIRS OF DIETMAR JOSEF MANSFELDshareholder of
- MANUELA HOLECHOVSKYdirector of
- IL-PALAZZO LIMITEDAlso holds roles at 2 other companies
- FILIPPA GALEA TESTAFERRATAsecretary of
- THE TWO BAILIFFS COMPANY LTDshareholder of
- J M A (DEV.) LTDAlso holds roles at 3 other companies
- MARTIN H. SAIDliquidator of
- LOUIS CARUANAsecretary of
- PERPROP LIMITEDshareholder of
- L S O SERVICES LIMITEDAlso holds roles at 2 other companies
- LOUIS CARUANAsecretary of
- PERPROP LIMITEDshareholder of
- LADYWOOD LIMITEDAlso holds roles at 2 other companies
- SIGI BERGMANNshareholder of
- SIGHART ROLAND BERGMANNdirector of
- MARVON SHIPPING INTERNATIONAL CO LTDAlso holds roles at 2 other companies
- JACOB SIMAHdirector of
- LOUIS CARUANAliquidator of
- PERALTA CUSTODIAN LIMITEDAlso holds roles at 2 other companies
- FILIPPA GALEA TESTAFERRATAdirector of
- FILIPPA GALEA TESTAFERRATAsecretary of
- PERPROP LIMITEDAlso holds roles at 4 other companies
- FILIPPA GALEA TESTAFERRATAshareholder of
- CARL PERALTAshareholder of
- CHRISTINE PERALTAshareholder of
- PINNACLE LIMITEDAlso holds roles at 2 other companies
- MARIELLA KA ELLA GERESdirector of
- MARIELLA KA ELLA GERESshareholder of
- SEA LIFE CENTRES LIMITEDAlso holds roles at 2 other companies
- FILIPPA GALEA TESTAFERRATAsecretary of
- THE TWO BAILIFFS COMPANY LTDshareholder of
- SPIN SERVICES LTDAlso holds roles at 4 other companies
- LOUIS CARUANAliquidator of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- STC INTERNATIONAL LIMITEDAlso holds roles at 24 other companies
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- DIANA TOLEDOshareholder of
- STC Training LimitedAlso holds roles at 15 other companies
- RACHEL BONELLOsecretary of
- PATRICK ROSSIdirector of
- PATRICK ROSSIlegal representative of
- THE TWO BAILIFFS COMPANY LTDAlso holds roles at 3 other companies
- FILIPPA GALEA TESTAFERRATAsecretary of
- PERPROP LIMITEDshareholder of
- L S O SERVICES LIMITEDshareholder of
- THOR (NOMINEE) LIMITEDAlso holds roles at 4 other companies
- FILIPPA GALEA TESTAFERRATAliquidator of
- DAVID GRECHdirector of
- DAVID GRECHsecretary of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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