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
- 1
- UBO hops
- 5
Key facts
Risk signalPERALTA CUSTODIAN 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.
- PERALTA CUSTODIAN LIMITED
- HUGH PERALTA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
59 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.
- THOR (NOMINEE) LIMITEDliquidator of
- SEA LIFE CENTRES LIMITEDsecretary of
- IL-PALAZZO LIMITEDsecretary of
- POWERFRAU.COM LIMITEDliquidator of
- POTATO EXPORT ALLIANCE (MALTA) LIMITEDliquidator of
- 77 LTDsecretary of
- PLURIBRAND LIMITEDliquidator of
- eAvirex Ltd.liquidator of
- 77 HOLDING LTDsecretary of
- THE TWO BAILIFFS COMPANY LTDsecretary of
- AGB & 77 LTDsecretary of
- C P & 77 LTDsecretary of
- TERNATA HOLDING LIMITEDliquidator of
- VELTRUS CONSULTING LIMITEDliquidator of
- DR. SCHILHAN HOLDING LTDliquidator of
- DR. SCHILHAN GEBAEUDESERVICE LTDliquidator of
- HYGIENICUM HOLDING LTDliquidator of
- HYGIENICUM LTD.liquidator of
- PERPROP LIMITEDshareholder of
- FINE CATERING LIMITEDsecretary of
- THOR (NOMINEE) LIMITEDdirector of
- THOR (NOMINEE) LIMITEDshareholder of
- SEA LIFE CENTRES LIMITEDdirector of
- SEA LIFE CENTRES LIMITEDlegal representative of
- SEA LIFE CENTRES LIMITEDshareholder of
- ST. ELIA PROPERTIES LIMITEDdirector of
- IL-PALAZZO LIMITEDdirector of
- IL-PALAZZO LIMITEDlegal representative of
- IL-PALAZZO LIMITEDshareholder of
- ISLAND ESTATES LIMITEDdirector of
- MARVON SHIPPING INTERNATIONAL CO LTDdirector of
- PINNACLE LIMITEDshareholder of
- STC INTERNATIONAL LIMITEDdirector of
- STC INTERNATIONAL LIMITEDlegal representative of
- LADYWOOD LIMITEDshareholder of
- J M A (DEV.) LTDdirector of
- J M A (DEV.) LTDlegal representative of
- J M A (DEV.) LTDshareholder of
- IPD (MALTA) LIMITEDliquidator of
- EURO TECH CONSULTING LIMITEDsecretary of
- SPIN SERVICES LTDsecretary of
- 77 LTDdirector of
- COMINO HOLDINGS LIMITEDsecretary of
- COMINO HOLDINGS LIMITEDshareholder of
- STC Training Limiteddirector of
- STC Training Limitedlegal representative of
- 77 HOLDING LTDdirector of
- 77 HOLDING LTDlegal representative of
- THE TWO BAILIFFS COMPANY LTDdirector of
- THE TWO BAILIFFS COMPANY LTDlegal representative of
- COOL COMPANY LIMITEDlegal representative of
- PERPROP LIMITEDdirector of
- PERPROP LIMITEDlegal representative of
- ELPECO LIMITEDdirector of
- ELPECO LIMITEDlegal representative of
- SANGIL LIMITEDdirector of
- L S O SERVICES LIMITEDdirector of
- L S O SERVICES LIMITEDlegal representative of
- L S O SERVICES LIMITEDshareholder of