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
- 5
Key facts
Risk signalPEPRINA INVESTMENT HOLDINGS 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.
- PEPRINA INVESTMENT HOLDINGS LIMITED
- PAG Limited· shareholder of
- DESIGNATED HOLDINGS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
71 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.
- SCOT INVESTMENTS LTDsecretary of
- UHY BUSINESS ADVISORY SERVICES LIMITEDdirector of
- UHY BUSINESS ADVISORY SERVICES LIMITEDlegal representative of
- UHY BUSINESS ADVISORY SERVICES LIMITEDsecretary of
- Lunasol Trading Limitedsecretary of
- Service Internationaux d'Ingenierie Limitedsecretary of
- MP INTERNATIONAL CONSULTANCY LIMITEDsecretary of
- EUROPEAN CREDIT GROUP LIMITEDsecretary of
- AD HRC LTDsecretary of
- SEA BATTLE LTDsecretary of
- IRIS FINANCE LIMITEDsecretary of
- ADRIANUS TRADING LIMITEDsecretary of
- DB CORPORATE FINANCE HOLDING LIMITEDsecretary of
- EVENTURY INTERNATIONAL LIMITEDsecretary of
- SELECOME INTERNATIONAL CONSULTING LIMITEDsecretary of
- MAS TECH LTDsecretary of
- LIFE MOTORCYCLE LIMITEDsecretary of
- GAP ADVISORY SERVICES LTDsecretary of
- GAP ADVISORY SERVICES LTDshareholder of
- SCOT INVESTMENTS LTDdirector of
- SCOT INVESTMENTS LTDlegal representative of
- SCOT INVESTMENTS LTDshareholder of
- PAG Limitedshareholder of
- UHY BUSINESS ADVISORY SERVICES LIMITEDshareholder of
- ENERGY DEVELOPMENT HOLDINGS LIMITEDdirector of
- ENERGY DEVELOPMENT HOLDINGS LIMITEDlegal representative of
- GAS OIL CONSULTANCY LIMITEDdirector of
- GAS OIL CONSULTANCY LIMITEDlegal representative of
- CRUX HOLDING LIMITEDdirector of
- CRUX HOLDING LIMITEDlegal representative of
- ALMAK TRADING LIMITEDdirector of
- ALMAK TRADING LIMITEDlegal representative of
- Pan European Holding Limiteddirector of
- Pan European Holding Limitedlegal representative of
- PITKERRO HOLDING LIMITEDdirector of
- PITKERRO HOLDING LIMITEDlegal representative of
- CONVERTING WORLD SERVICES LIMITEDdirector of
- CONVERTING WORLD SERVICES LIMITEDlegal representative of
- Lunasol Trading Limiteddirector of
- Lunasol Trading Limitedlegal representative of
- SIDI Holdings Limiteddirector of
- SIDI Holdings Limitedlegal representative of
- Service Internationaux d'Ingenierie Limiteddirector of
- Service Internationaux d'Ingenierie Limitedlegal representative of
- RINELLA INVESTMENT HOLDINGS LIMITEDdirector of
- RINELLA INVESTMENT HOLDINGS LIMITEDlegal representative of
- NUCERITY EUROPE HOLDINGS LIMITEDdirector of
- NUCERITY EUROPE HOLDINGS LIMITEDlegal representative of
- NUCERITY (EUROPE) LIMITEDdirector of
- NUCERITY (EUROPE) LIMITEDlegal representative of
- ZAFFIRO COMPANY LIMITEDdirector of
- ZAFFIRO COMPANY LIMITEDlegal representative of
- ZAFFIRO COMPANY LIMITEDshareholder of
- BLUE FLY HOLDING LTDdirector of
- BLUE FLY HOLDING LTDlegal representative of
- GREEN FASHION LTDdirector of
- GREEN FASHION LTDlegal representative of
- BIZZYGLAM HOLDING LIMITEDdirector of
- BIZZYGLAM HOLDING LIMITEDlegal representative of
- ADRIANUS TRADING LIMITEDdirector of
- ADRIANUS TRADING LIMITEDlegal representative of
- EVENTURY INTERNATIONAL LIMITEDdirector of
- EVENTURY INTERNATIONAL LIMITEDlegal representative of
- SELECOME INTERNATIONAL CONSULTING LIMITEDdirector of
- SELECOME INTERNATIONAL CONSULTING LIMITEDlegal representative of
- LIFE MOTORCYCLE LIMITEDdirector of
- LIFE MOTORCYCLE LIMITEDlegal representative of
- RIVERSON LIMITEDshareholder of
- CRUX HOLDING LIMITEDshareholder of
- DAISA HOLDINGS LIMITEDshareholder of
- RINELLA INVESTMENT HOLDINGS LIMITEDshareholder of