SearchLIVE · CORPUS
/ Dossier
■
PENINSULA HOLDINGS LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PAUL GAUCIdirector of→PENINSULA HOLDINGS LIMITED
- 1PAUL GAUCIlegal representative of→PENINSULA HOLDINGS LIMITED
- 1BERNARD GAUCIdirector of→PENINSULA HOLDINGS LIMITED
- 1BERNARD GAUCIlegal representative of→PENINSULA HOLDINGS LIMITED
- 1PAUL POLIDANOdirector of→PENINSULA HOLDINGS LIMITED
- 1PAUL POLIDANOlegal representative of→PENINSULA HOLDINGS LIMITED
- 1BEPPE FENECH ADAMIsecretary of→PENINSULA HOLDINGS LIMITED
- 1ANTHONY GAUCIdirector of→PENINSULA HOLDINGS LIMITED
- 1ANTHONY GAUCIlegal representative of→PENINSULA HOLDINGS LIMITED
- 1CARMEL POLIDANOdirector of→PENINSULA HOLDINGS LIMITED
- 1CARMEL POLIDANOlegal representative of→PENINSULA HOLDINGS LIMITED
- 1Isabelle Velladirector of→PENINSULA HOLDINGS LIMITED
- 1Isabelle Vellalegal representative of→PENINSULA HOLDINGS LIMITED
- 1JOHN M PORTELLIdirector of→PENINSULA HOLDINGS LIMITED
- 1JOHN M PORTELLIlegal representative of→PENINSULA HOLDINGS LIMITED
- 1MARK A. PORTELLIdirector of→PENINSULA HOLDINGS LIMITED
- 1MARK A. PORTELLIlegal representative of→PENINSULA HOLDINGS LIMITED
- 1FRANCIS A PORTELLIdirector of→PENINSULA HOLDINGS LIMITED
- 1FRANCIS A PORTELLIlegal representative of→PENINSULA HOLDINGS LIMITED
- 1TAPA LTDshareholder of→PENINSULA HOLDINGS LIMITED
- 1BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of→PENINSULA HOLDINGS LIMITED
- 1SOMANDA HOLDINGS LTDshareholder of→PENINSULA HOLDINGS LIMITED
- 1COMPASS ROSE PROPERTIES LTDshareholder of→PENINSULA HOLDINGS LIMITED
- 1PEN HOLDINGS LIMITEDshareholder of→PENINSULA HOLDINGS LIMITED
- 1BPG LEISURE INVESTMENTS LIMITEDshareholder of→PENINSULA HOLDINGS LIMITED