---
title: "HUGH PERALTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2182bbbe-99b4-586a-8911-29be6576c2cc
json: https://whiteintel.dev/api/public/dossier/2182bbbe-99b4-586a-8911-29be6576c2cc
identifier: icij:icijol-56028428
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUGH PERALTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2182bbbe-99b4-586a-8911-29be6576c2cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2182bbbe-99b4-586a-8911-29be6576c2cc  

## Ownership & control

### Holdings / subsidiaries

- **THOR (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90
- **THOR (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90
- **SEA LIFE CENTRES LIMITED** (director of) — https://whiteintel.dev/entity/c8f91e26-7fcc-5982-a347-9305e8eef2d4
- **SEA LIFE CENTRES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8f91e26-7fcc-5982-a347-9305e8eef2d4
- **SEA LIFE CENTRES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8f91e26-7fcc-5982-a347-9305e8eef2d4
- **ST. ELIA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/09224879-7716-5a09-b84b-1034b93b2008
- **IL-PALAZZO LIMITED** (director of) — https://whiteintel.dev/entity/fc2fda89-f836-5743-9b7d-c1333c1687cd
- **IL-PALAZZO LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc2fda89-f836-5743-9b7d-c1333c1687cd
- **IL-PALAZZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc2fda89-f836-5743-9b7d-c1333c1687cd
- **ISLAND ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/d44540ee-ede1-54c3-99cf-c63f1e05b0df
- **MARVON SHIPPING INTERNATIONAL CO LTD** (director of) — https://whiteintel.dev/entity/ad43f471-3830-5387-8eda-c55d2b1e6d4a
- **PINNACLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f89c006e-1b3f-5f23-ac97-a2f088e177f2
- **PERALTA CUSTODIAN LIMITED** (director of) — https://whiteintel.dev/entity/887cdd35-e04f-54c5-b691-6c99ca2363c8
- **PERALTA CUSTODIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/887cdd35-e04f-54c5-b691-6c99ca2363c8
- **PERALTA CUSTODIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/887cdd35-e04f-54c5-b691-6c99ca2363c8
- **STC INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0150219f-5807-5e1c-b78c-fddef02b7a6d
- **STC INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0150219f-5807-5e1c-b78c-fddef02b7a6d
- **LADYWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b302620-0fc7-5bb0-b30a-3e0284c51187
- **J M A (DEV.) LTD** (director of) — https://whiteintel.dev/entity/f85aa246-11ed-5c34-84c2-26556182f32d
- **J M A (DEV.) LTD** (legal representative of) — https://whiteintel.dev/entity/f85aa246-11ed-5c34-84c2-26556182f32d
- **J M A (DEV.) LTD** (shareholder of) — https://whiteintel.dev/entity/f85aa246-11ed-5c34-84c2-26556182f32d
- **IPD (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/b489f4c8-1bad-5a10-8988-3850e43327aa
- **EURO TECH CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/05ce5d87-62aa-57e9-bcba-326f80f46318
- **SPIN SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/d115c73d-f718-53d5-8fea-5854ab707e5c
- **77 LTD** (director of) — https://whiteintel.dev/entity/8a2cc78a-3ca6-5116-be5d-821618c7feea
- **COMINO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/15371c44-c192-5f3d-befc-00993dcd4347
- **COMINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15371c44-c192-5f3d-befc-00993dcd4347
- **STC Training Limited** (director of) — https://whiteintel.dev/entity/912bbf16-2fd7-5744-8edd-f57cd89e2523
- **STC Training Limited** (legal representative of) — https://whiteintel.dev/entity/912bbf16-2fd7-5744-8edd-f57cd89e2523
- **77 HOLDING LTD** (director of) — https://whiteintel.dev/entity/b12c3b36-cd9e-572a-89d6-eceb046508b7
- **77 HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/b12c3b36-cd9e-572a-89d6-eceb046508b7
- **THE TWO BAILIFFS COMPANY LTD** (director of) — https://whiteintel.dev/entity/b6d67bac-9d5f-5aba-85ee-f8fcee408118
- **THE TWO BAILIFFS COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/b6d67bac-9d5f-5aba-85ee-f8fcee408118
- **COOL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e50f5699-1cc7-5ebb-b60a-36c4f90028da
- **PERPROP LIMITED** (director of) — https://whiteintel.dev/entity/29ede097-340a-5d82-8e7c-99e5ffe2132e
- **PERPROP LIMITED** (legal representative of) — https://whiteintel.dev/entity/29ede097-340a-5d82-8e7c-99e5ffe2132e
- **ELPECO LIMITED** (director of) — https://whiteintel.dev/entity/d3f28684-9790-55ef-a761-06eb8772b2de
- **ELPECO LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3f28684-9790-55ef-a761-06eb8772b2de
- **SANGIL LIMITED** (director of) — https://whiteintel.dev/entity/42ea075e-3691-5fb0-bb7a-76a333ede5bf
- **L S O SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a93836a6-ed00-5985-8935-f352edd0dcad
- **L S O SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a93836a6-ed00-5985-8935-f352edd0dcad
- **L S O SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a93836a6-ed00-5985-8935-f352edd0dcad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGH PERALTA**. Human view: https://whiteintel.dev/entity/2182bbbe-99b4-586a-8911-29be6576c2cc · Structured JSON: https://whiteintel.dev/api/public/dossier/2182bbbe-99b4-586a-8911-29be6576c2cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._