Who owns PERFIN SERVICES LIMITED?

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

What is PERFIN SERVICES LIMITED's risk level?

WhiteIntel flags PERFIN SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERFIN SERVICES LIMITED appear across sources?

PERFIN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

PERFIN SERVICES LIMITED

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

PERFIN SERVICES LIMITED — Maltese company (icij:icijol-56085980). 50 holdings. Cited to 1 registry.

ICIJ icijol-56085980Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PERFIN SERVICES LIMITED
- MAZERA LIMITED· shareholder of
- INTERCONSULT LIMITED· shareholder of
- MIZIEN LIMITED· shareholder of
- RATES LIMITED· shareholder of
- ENGINEERING TECHNICAL SERVICES HOLDING LIMITED· shareholder of
- MAFIN LIMITED· shareholder of
- ENCLITIC LIMITED· shareholder of
- FLOYD LIMITED· shareholder of
- DOGGER LIMITED· shareholder of
- CASTOR SERVICES LIMITED· shareholder of
- MKT GROUP LIMITED· shareholder of
- GLANFORD INDUSTRIES LIMITED· shareholder of
- BENISH GROUP LIMITED· shareholder of
- F.I.T. LIMITED· shareholder of
- ASAP EQUIPMENT LIMITED· shareholder of
- ROTONDA PROPERTIES LIMITED· shareholder of
- BASILIKA PROPERTIES LIMITED· shareholder of
- GALACTIC TRADING LIMITED· shareholder of
- ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.· shareholder of
- SEPRO LIMITED· shareholder of
- SECURITY SYSTEMS & DEVELOPMENT LIMITED· shareholder of
- ENTERTAINMENT & DISTRIBUTION LIMITED· shareholder of
- TRANSPORT TECHNOLOGIES & INVEST LIMITED· shareholder of
- ALMARUS INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL SOURCING COMPANY MALTA LIMITED· shareholder of
- TRASTECO LIMITED· shareholder of
- S.T.C. LIMITED· shareholder of
- MEDAGRI SUPPLIES LIMITED· shareholder of
- PROGARD LIMITED· shareholder of
- LEONTIEV MALTA LIMITED· shareholder of
- ADVANCED PROPERTY LTD· shareholder of
- BLATA PROJECT MANAGEMENT LTD· shareholder of
- I.P.C. LIMITED· shareholder of
- QUADRA SYSTEMS LIMITED· shareholder of
- EUROFORTIS LIMITED· shareholder of
- EURASIA CAPITAL LIMITED· shareholder of
- STONECO HOLDINGS LIMITED· shareholder of
- White Nights Property Consultants Ltd· shareholder of
- PROJECT FINANCE SOLUTIONS LIMITED· shareholder of
- ALFATRONIX LIMITED· shareholder of
- GLOBALICO HOLDINGS LIMITED· shareholder of
- H. KEFREN LIMITED· shareholder of
- SUNRIM LIMITED· shareholder of
- A.B. INTERNATIONAL HOLDINGS LIMITED· shareholder of
- ALPHA ONE LIMITED· shareholder of
- EURAF CONSULTING LIMITED· shareholder of
- FIRST DESIGN BUREAU LIMITED· shareholder of
- KAY EFFE LIMITED· shareholder of
- GLINVEST LTD· shareholder of
- MODERN CLASSICS LIMITED· shareholder of

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

Monitoring

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

Explore MT coverage

WHAT YOU CAN SEEFREE

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

Nothing further on PERFIN SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

50 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.

●
A.B. INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ADVANCED PROPERTY LTD
Also holds roles at 4 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ALFATRONIX LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ALMARUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ALPHA ONE LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ASAP EQUIPMENT LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
BASILIKA PROPERTIES LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
BENISH GROUP LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
BLATA PROJECT MANAGEMENT LTD
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
CASTOR SERVICES LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
DOGGER LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ENCLITIC LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ENGINEERING TECHNICAL SERVICES HOLDING LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ENTERTAINMENT & DISTRIBUTION LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
EURAF CONSULTING LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
EURASIA CAPITAL LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
EUROFORTIS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
F.I.T. LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
FIRST DESIGN BUREAU LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
FLOYD LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
GALACTIC TRADING LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
GLANFORD INDUSTRIES LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
GLINVEST LTD
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
GLOBALICO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
H. KEFREN LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
I.P.C. LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
INTERCONSULT LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
INTERNATIONAL SOURCING COMPANY MALTA LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
KAY EFFE LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
LEONTIEV MALTA LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
MAFIN LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
MAZERA LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
MEDAGRI SUPPLIES LIMITED
Also holds roles at 4 other companies
- DESIREE CASSARliquidator of
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
●
MIZIEN LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
MKT GROUP LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
MODERN CLASSICS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
PROGARD LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
PROJECT FINANCE SOLUTIONS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
QUADRA SYSTEMS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
RATES LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ROTONDA PROPERTIES LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
S.T.C. LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
SECURITY SYSTEMS & DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
SEPRO LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
STONECO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
SUNRIM LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
TRANSPORT TECHNOLOGIES & INVEST LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
TRASTECO LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
White Nights Property Consultants Ltd
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of

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

/03

Common questions

Who owns PERFIN SERVICES LIMITED?: No ownership or control links for PERFIN SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PERFIN SERVICES LIMITED's risk level?: WhiteIntel flags PERFIN SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERFIN SERVICES LIMITED appear across sources?: PERFIN SERVICES LIMITED 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 PERFIN SERVICES LIMITED. 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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