Who owns PIERRE PELLEGRINI PETIT?

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

What is PIERRE PELLEGRINI PETIT's risk level?

WhiteIntel flags PIERRE PELLEGRINI PETIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIERRE PELLEGRINI PETIT appear across sources?

PIERRE PELLEGRINI PETIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

PIERRE PELLEGRINI PETIT

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

PIERRE PELLEGRINI PETIT — Maltese company (icij:icijol-56022317). 9 holdings. Cited to 1 registry.

ICIJ icijol-56022317Organization

Ownership graph Export .md

JSON / MCPsample

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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

PIERRE PELLEGRINI PETIT
- ATTARD & CO LIMITED· director of
- OPTIMA LABORATORIES LIMITED· director of
- ATTARD & CO. FOOD LIMITED· director of
- LOTUSGREEN CLEANING SOLUTIONS LTD· director of
- FRESH FLAVOURS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIERRE PELLEGRINI PETIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ATTARD & CO LIMITED
Also holds roles at 25 other companies
- ROBERTO PELLEGRINI PETITshareholder of
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
●
ATTARD & CO. FOOD LIMITED
Also holds roles at 3 other companies
- PETER CARUANA GALIZIAsecretary of
- MARIO MUSCATdirector of
- ATTARD & CO LIMITEDshareholder of

3 additional parties & networkSTANDARD

●
FRESH FLAVOURS LIMITED
Also holds roles at 2 other companies
- PETER CARUANA GALIZIAsecretary of
- ATTARD & CO. FOOD LIMITEDshareholder of
●
LOTUSGREEN CLEANING SOLUTIONS LTD
Also holds roles at 5 other companies
- PETER CARUANA GALIZIAsecretary of
- STEPHEN AQUILINAdirector of
- STEPHEN AQUILINAlegal representative of
●
OPTIMA LABORATORIES LIMITED
Also holds roles at 12 other companies
- UNIVERSITY OF MALTAshareholder of
- HUGH ARRIGOdirector of
- PETER CARUANA GALIZIAsecretary of

●
FRESH FLAVOURS LIMITED
Also holds roles at 2 other companies
- PETER CARUANA GALIZIAsecretary of
- ATTARD & CO. FOOD LIMITEDshareholder of
●
LOTUSGREEN CLEANING SOLUTIONS LTD
Also holds roles at 5 other companies
- PETER CARUANA GALIZIAsecretary of
- STEPHEN AQUILINAdirector of
- STEPHEN AQUILINAlegal representative of
●
OPTIMA LABORATORIES LIMITED
Also holds roles at 12 other companies
- UNIVERSITY OF MALTAshareholder of
- HUGH ARRIGOdirector of
- PETER CARUANA GALIZIAsecretary of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of PIERRE PELLEGRINI PETIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PIERRE PELLEGRINI PETIT is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns PIERRE PELLEGRINI PETIT?: No ownership or control links for PIERRE PELLEGRINI PETIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PIERRE PELLEGRINI PETIT's risk level?: WhiteIntel flags PIERRE PELLEGRINI PETIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIERRE PELLEGRINI PETIT appear across sources?: PIERRE PELLEGRINI PETIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIERRE PELLEGRINI PETIT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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