Who owns PEN HOLDINGS LIMITED?

No ownership or control links for PEN HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEN HOLDINGS LIMITED's risk level?

WhiteIntel flags PEN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEN HOLDINGS LIMITED appear across sources?

PEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PEN HOLDINGS LIMITED

Name: PEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEN HOLDINGS LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

PEN HOLDINGS LIMITED 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

PEN HOLDINGS LIMITED
- PENINSULA INVESTMENTS LIMITED· shareholder of
- AWARD LIMITED· shareholder of
- PENINSULA HOLDINGS LIMITED· shareholder of

/04

Directorship network

58 other roles

Where 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.

PENINSULA INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
ISABELLA VELLAdirector of
ISABELLA VELLAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

AWARD LIMITED

PAUL GAUCIdirector of
BEPPE FENECH ADAMIsecretary of
CHARLES POLIDANOdirector of
FRANCIS A PORTELLIdirector of
TAPA LTDshareholder of
POLIDANO HOLDINGS LIMITEDshareholder of
PENINSULA HOLDINGS LIMITEDshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

PENINSULA HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
Isabelle Velladirector of
Isabelle Vellalegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
MARK A. PORTELLIdirector of
MARK A. PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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