LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 42
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HUGH PERALTA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- 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
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Directorship network
106 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.
THOR (NOMINEE) LIMITED
- FILIPPA GALEA TESTAFERRATAliquidator of
- DAVID GRECHdirector of
- DAVID GRECHsecretary of
- L S O SERVICES LIMITEDshareholder of
SEA LIFE CENTRES LIMITED
- FILIPPA GALEA TESTAFERRATAsecretary of
- THE TWO BAILIFFS COMPANY LTDshareholder of
ST. ELIA PROPERTIES LIMITED
- LOUIS CARUANAsecretary of
IL-PALAZZO LIMITED
- FILIPPA GALEA TESTAFERRATAsecretary of
- THE TWO BAILIFFS COMPANY LTDshareholder of
ISLAND ESTATES LIMITED
- LOUIS CARUANAsecretary of
MARVON SHIPPING INTERNATIONAL CO LTD
- JACOB SIMAHdirector of
- LOUIS CARUANAliquidator of
PINNACLE LIMITED
- MARIELLA KA ELLA GERESdirector of
- MARIELLA KA ELLA GERESshareholder of
PERALTA CUSTODIAN LIMITED
- FILIPPA GALEA TESTAFERRATAdirector of
- FILIPPA GALEA TESTAFERRATAsecretary of
STC INTERNATIONAL LIMITED
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- DIANA TOLEDOshareholder 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
- PERPROP LIMITEDshareholder of
- DATABYTE LIMITEDshareholder of
- COMPUTER SOLUTIONS LIMITEDshareholder of
- BG & M MULTICONSULT LIMITEDshareholder of
LADYWOOD LIMITED
- SIGI BERGMANNshareholder of
- SIGHART ROLAND BERGMANNdirector of
J M A (DEV.) LTD
- MARTIN H. SAIDliquidator of
- LOUIS CARUANAsecretary of
- PERPROP LIMITEDshareholder of
IPD (MALTA) LIMITED
- SHEILA JIN DIMECHdirector of
EURO TECH CONSULTING LIMITED
- EUROTECH LIMITEDshareholder of
- HEIRS OF DIETMAR JOSEF MANSFELDshareholder of
- MANUELA HOLECHOVSKYdirector of
- MANUELA HOLECHOVSKYlegal representative of
SPIN SERVICES LTD
- LOUIS CARUANAliquidator of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- PETER TOLEDOshareholder of
77 LTD
- FILIPPA GALEA TESTAFERRATAsecretary of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- CARL PERALTAshareholder of
- L S O SERVICES LIMITEDshareholder of
COMINO HOLDINGS LIMITED
- JOHN E. SULLIVANdirector of
- JOHN E. SULLIVANlegal representative of
- JOHN E. SULLIVANshareholder of
- BKI ASSOCIATES INCshareholder of
- BEAT KAEHLIdirector of
- BEAT KAEHLIlegal representative of
STC Training Limited
- RACHEL BONELLOsecretary of
- PATRICK ROSSIdirector of
- PATRICK ROSSIlegal representative of
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOlegal representative of
- DAVID CATANIAshareholder of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- PHILIP PULLICINOdirector of
- PHILIP PULLICINOlegal representative of
- ALBERT ROSSIdirector of
- ALBERT ROSSIlegal representative of
- STC INTERNATIONAL LIMITEDshareholder of
77 HOLDING LTD
- FILIPPA GALEA TESTAFERRATAsecretary of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- CARL PERALTAshareholder of
- L S O SERVICES LIMITEDshareholder of
THE TWO BAILIFFS COMPANY LTD
- FILIPPA GALEA TESTAFERRATAsecretary of
- PERPROP LIMITEDshareholder of
- L S O SERVICES LIMITEDshareholder of
COOL COMPANY LIMITED
- FRANCESCO PAOLO CASSANELLIsecretary of
- VALERIO CAUSIOshareholder of
- ROBERTO CAUSIOdirector of
- 77 HOLDING LTDshareholder of
- PERPROP LIMITEDshareholder of
- PAOLO RICCARDO PAPAGNIdirector of
- PAOLO RICCARDO PAPAGNIlegal representative of
- PAOLO RICCARDO PAPAGNIshareholder of
PERPROP LIMITED
- FILIPPA GALEA TESTAFERRATAshareholder of
- CARL PERALTAshareholder of
- CHRISTINE PERALTAshareholder of
- LOUIS CARUANAsecretary of
ELPECO LIMITED
- LOUIS CARUANAsecretary of
- JOSEPH A ELLULshareholder of
- PERPROP LIMITEDshareholder of
SANGIL LIMITED
- LOUIS CARUANAsecretary of
L S O SERVICES LIMITED
- LOUIS CARUANAsecretary of
- PERPROP LIMITEDshareholder of