Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMEDITERRANEO HOLDING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MEDITERRANEO HOLDING LTD
- LUCA PERAZZA· shareholder of
- ALBERTO POFI· shareholder of
- GIOVANNI CAMASTRA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
29 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.
- VESALIUS LIMITEDsecretary of
- VESALIUS LIMITEDshareholder of
- BEPLACED HOLDING LIMITEDdirector of
- BEPLACED HOLDING LIMITEDlegal representative of
- BEPLACED HOLDING LIMITEDshareholder of
- BEPLACED LIMITEDdirector of
- BEPLACED LIMITEDlegal representative of
- Maltafly Limiteddirector of
- Maltafly Limitedlegal representative of
- BAKER FILMS LIMITEDdirector of
- BAKER FILMS LIMITEDlegal representative of
- BAKER FILMS LIMITEDsecretary of
- BAKER FILMS LIMITEDshareholder of
- CMP LIMITEDsecretary of
- TEKNICONS LIMITEDsecretary of
- GENERAL AVIATION CO. LTDdirector of
- GENERAL AVIATION CO. LTDlegal representative of
- GENERAL AVIATION CO. LTDsecretary of
- GENERAL AVIATION CO. LTDshareholder of
- MEDITERRANEO TRADING LTD.secretary of
- VESALIUS HOLDING LTD.director of
- VESALIUS HOLDING LTD.legal representative of
- VESALIUS HOLDING LTD.secretary of
- MEDITERRANEO TRADING LTD.director of
- MEDITERRANEO TRADING LTD.legal representative of
- MEDITERRANEO TRADING LTD.director of
- MEDITERRANEO TRADING LTD.legal representative of
- MEDITERRANEO TRADING LTD.director of
- MEDITERRANEO TRADING LTD.legal representative 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