PEREIRE INVESTMENT MALTA LIMITED
PEREIRE INVESTMENT MALTA LIMITED — Maltese company (icij:icijol-56083055). 1 holding. Cited to 1 registry.
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.
None in current sources.
- PEREIRE INVESTMENT MALTA LIMITED
- Pereire Investment Malta II Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREIRE INVESTMENT MALTA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PEREIRE INVESTMENT MALTA 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PEREIRE INVESTMENT MALTA LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Pereire Investment Malta II LimitedAlso holds roles at 5 other companies
- STEPHANE MARC CONSTANTshareholder of
- ANTONIO GRECHliquidator of
- CHRISTOPHER GALEAsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREIRE INVESTMENT MALTA LIMITED?
- What is PEREIRE INVESTMENT MALTA LIMITED's risk level?
- Where does PEREIRE INVESTMENT MALTA LIMITED appear across sources?