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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPEAK INVESTMENTS 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.
- PEAK INVESTMENTS LIMITED
- PATRICK CATANIA· shareholder of
- LOUI CAMILLERI· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
26 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.
- EBH SERVICES LIMITEDliquidator of
- ARTEZANE LTDliquidator of
- TWIN PEAKS LIMITEDliquidator of
- NEW CHARTER LIMITEDliquidator of
- PATRICK CACHIA & SONS LIMITEDliquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDdirector of
- ANDYCO LIMITEDshareholder of
- HUMICO MALTA LIMITEDdirector of
- HUMICO MALTA LIMITEDlegal representative of
- HUMICO MALTA LIMITEDsecretary of
- HUMICO MALTA LIMITEDshareholder of
- KPS AND COshareholder of
- A.C AND CO.shareholder of
- CARAFFA WINES LIMITEDsecretary of
- IESKA PROPERTIES LIMITEDdirector of
- IESKA PROPERTIES LIMITEDshareholder of
- CAMELLIA PROPERTIES LIMITEDdirector of
- CAMELLIA PROPERTIES LIMITEDlegal representative of
- CAMELLIA PROPERTIES LIMITEDsecretary of
- CAASI DEVELOPMENTS LIMITEDdirector of
- CAASI DEVELOPMENTS LIMITEDlegal representative of
- CAASI DEVELOPMENTS LIMITEDshareholder of
- LOUMAR INVESTMENTS LIMITEDdirector of
- LOUMAR INVESTMENTS LIMITEDlegal representative of
- LOUMAR INVESTMENTS LIMITEDsecretary of
- LOUMAR INVESTMENTS LIMITEDshareholder 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