---
title: "PEAK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e2c80da-94bb-53af-a610-3ff312e33bf1
json: https://whiteintel.dev/api/public/dossier/9e2c80da-94bb-53af-a610-3ff312e33bf1
identifier: icij:icijol-55026773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEAK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e2c80da-94bb-53af-a610-3ff312e33bf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e2c80da-94bb-53af-a610-3ff312e33bf1  

## Ownership & control

### Owners / controllers

- **PATRICK CATANIA** (shareholder of) — https://whiteintel.dev/entity/d3001c8f-f2f5-5aff-b61e-1a0e39165ab0
- **LOUI CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f64c1d47-ce97-5bb2-88bf-4df4a869ad34

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEAK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9e2c80da-94bb-53af-a610-3ff312e33bf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e2c80da-94bb-53af-a610-3ff312e33bf1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._