The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPERENICE HOLDING LIMITED 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.
- PERENICE HOLDING LIMITED
- DANIEL BRECHES· shareholder of
- PIERRE-EMMANUEL BELIN· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
43 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.
- CHAMPALIN COMPANY LIMITEDshareholder of
- ELMO PENSIONS LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDsecretary of
- REED TREASURY LIMITEDsecretary of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDsecretary of
- DAN EUROPE INSURANCE BROKERS LIMITEDsecretary of
- CALLPA LIMITEDsecretary of
- REED GLOBAL LIMITEDsecretary of
- ACAVA LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDsecretary of
- REED FARMS LIMITEDsecretary of
- KEY HOLDING COMPANY LIMITEDsecretary of
- ONE INSURANCE LIMITEDsecretary of
- GCF HOLDING LIMITEDsecretary of
- SNAP-ON MALTA LIMITEDsecretary of
- LATTICE GROUP HOLDINGS LIMITEDsecretary of
- SN SecureCorp Insurance Malta Limitedsecretary of
- WERLA INSURANCE COMPANY LIMITEDsecretary of
- FNF TITLE HOLDING COMPANY LIMITEDsecretary of
- FNF TITLE INSURANCE COMPANY LIMITEDsecretary of
- APM SERVICES LIMITEDsecretary of
- TVIS INTERNATIONAL LTDsecretary of
- R&Q MALTA HOLDINGS LIMITEDsecretary of
- STOP GAP LIMITEDsecretary of
- BUILDING BLOCK INSURANCE PCC LIMITEDsecretary of
- STANDARD HOLDINGS LIMITEDsecretary of
- STANDARD FINANCIAL LIMITEDsecretary of
- CRISTALLINA HOLDING LIMITEDsecretary of
- SONAE SR MALTA HOLDING LIMITEDsecretary of
- IG HOLDING LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDsecretary of
- STANDARD RE (MALTA) LIMITEDsecretary of
- WILMINGTON HOLDINGS LIMITEDsecretary of
- STANDARD MALTA HOLDINGS LIMITEDsecretary of
- SIRIUS CAPITAL HOLDINGS LIMITEDsecretary of
- SN MALTA SERVICES LIMITEDsecretary of
- SHERPA MANAGEMENT SERVICES LIMITEDsecretary of
- OXALIS HOLDINGS LIMITEDsecretary of
- CLS RISK SOLUTIONS LIMITEDsecretary of
- CLS DATA LIMITEDsecretary of
- STANDARD LIFE HOLDINGS LIMITEDsecretary 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