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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPERFECTIAL 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.
- PERFECTIAL HOLDING LIMITED
- ZERGLORY LIMITED· shareholder of
- GREENZY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
63 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.
- SOLARIS LIMITEDdirector of
- HW HOLDING LTD.director of
- HW HOLDING LTD.legal representative of
- HW HOLDING LTD.secretary of
- DAL AVIATION LIMITEDdirector of
- DAL AVIATION LIMITEDlegal representative of
- DAL AVIATION LIMITEDsecretary of
- PERFECTIAL SOLUTIONS LIMITEDdirector of
- PERFECTIAL SOLUTIONS LIMITEDlegal representative of
- APOLLO CAPITAL MANAGEMENT LIMITEDdirector of
- APOLLO CAPITAL MANAGEMENT LIMITEDlegal representative of
- MEDIQUIP LIMITEDdirector of
- MEDIQUIP LIMITEDlegal representative of
- METAC INTERNATIONAL LIMITEDsecretary of
- KASKAD INVESTMENT LIMITEDdirector of
- PEREGON HOLDING LIMITEDdirector of
- PEREGON HOLDING LIMITEDlegal representative of
- PEREGON TRADING LIMITEDdirector of
- PEREGON TRADING LIMITEDlegal representative of
- KASKAD HOLDINGS LIMITEDdirector of
- KASKAD HOLDINGS LIMITEDlegal representative of
- GMIP LIMITEDdirector of
- GMIP LIMITEDlegal representative of
- MOVAGA INVESTMENTS LIMITEDdirector of
- MOVAGA INVESTMENTS LIMITEDlegal representative of
- Harvest Limiteddirector of
- Harvest Limitedlegal representative of
- LONDON FIVE HOLDING LIMITEDsecretary of
- London Five Limitedsecretary of
- SWEG MALTA LIMITEDdirector of
- SWEG MALTA LIMITEDlegal representative of
- CITADEL CAPITAL PARTNERS LTDdirector of
- CITADEL CAPITAL PARTNERS LTDlegal representative of
- ANDALUSIA INTERNATIONAL LTDdirector of
- ANDALUSIA INTERNATIONAL LTDlegal representative of
- ISKRAMECO HOLDING MALTA LIMITEDdirector of
- ISKRAMECO HOLDING MALTA LIMITEDlegal representative of
- MENA JIF LIMITEDdirector of
- MENA JIF LIMITEDlegal representative of
- MENA JIF HOLDCO I LIMITEDdirector of
- MENA JIF Holdco II Limiteddirector of
- Browley Malta Limiteddirector of
- Browley Malta Limitedlegal representative of
- MUSCLE MACHINE FINANCE LIMITEDdirector of
- MUSCLE MACHINE FINANCE LIMITEDlegal representative of
- D.G.E. Holding Limiteddirector of
- D.G.E. Holding Limitedlegal representative of
- INTERWETTEN ESPANA P.L.C.director of
- Sea Capital Holding Malta Limiteddirector of
- Sea Capital Holding Malta Limitedlegal representative of
- MUSAHAMAT INVESTIA CAPITAL LIMITEDdirector of
- MUSAHAMAT INVESTIA CAPITAL LIMITEDlegal representative of
- Borneo Limiteddirector of
- Borneo Limitedlegal representative of
- PERFECTIAL SOLUTIONS LIMITEDsecretary of
- MJ CO. LTDdirector of
- MJ CO. LTDlegal representative of
- MJ CO. LTDsecretary of
- APOLLO CAPITAL MANAGEMENT LIMITEDsecretary of
- PERFECTIAL SOLUTIONS LIMITEDdirector of
- PERFECTIAL SOLUTIONS LIMITEDlegal representative of
- PERFECTIAL SOLUTIONS LIMITEDdirector of
- PERFECTIAL SOLUTIONS LIMITEDlegal 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