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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPERSEPOLIS COMPANY 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.
- PERSEPOLIS COMPANY LIMITED
- SEAN PISANI· shareholder of
- ALEXANDER PERICI CALASCIONE· shareholder of
None in current sources.
6-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
42 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.
- J.P.C. HOLDINGS LIMITEDsecretary of
- FALCON FILMS INTERNATIONAL COMPANY LIMITEDsecretary of
- TECHNO-LOGIC LIMITEDsecretary of
- MARK-TACK LIMITEDsecretary of
- BRENGO HOLDINGS COMPANY LIMITEDsecretary of
- IANRAYS LIMITEDsecretary of
- EMCAROS SHIPPING LIMITEDshareholder of
- EAST MEDITERRANEAN VENTURES LIMITEDsecretary of
- MEDAREA FOREX SERVICES LIMITEDsecretary of
- JOSEPH PITRE' LIMITEDsecretary of
- J. PITRE' HOLDINGS LIMITEDsecretary of
- LELI BONNICI COMPANY LIMITEDsecretary of
- TARCISIO BONNICI COMPANY LIMITEDsecretary of
- BONNICI HOLDINGS LIMITEDsecretary of
- NORTON IMPEX AGENCIES LIMITEDsecretary of
- ENGARDE CATERING COMPANY LIMITEDsecretary of
- BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853)shareholder of
- CAPRICORN MARKETING SYSTEMS LIMITEDdirector of
- CAPRICORN MARKETING SYSTEMS LIMITEDsecretary of
- FUTURE INVESTMENTS LIMITEDdirector of
- FUTURE INVESTMENTS LIMITEDlegal representative of
- FUTURE INVESTMENTS LIMITEDshareholder of
- TECHNO-LOGIC LIMITEDshareholder of
- MARK-TACK LIMITEDshareholder of
- LANGUAGE STUDIES LIMITEDshareholder of
- BACOM LIMITEDshareholder of
- FENICI INSURANCE AGENCY LIMITEDdirector of
- FENICI INSURANCE AGENCY LIMITEDlegal representative of
- VENTURE SERVICES LIMITEDdirector of
- VENTURE SERVICES LIMITEDlegal representative of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of
- BARTOLO INVESTMENTS LIMITEDshareholder of
- RTH LIMITEDdirector of
- RTH LIMITEDlegal representative of
- RTH LIMITEDshareholder of
- BUHAJAR GROUP HOLDINGS LIMITEDliquidator of
- U.G. HOLDINGS LIMITEDdirector of
- U.G. HOLDINGS LIMITEDlegal representative of
- FENICI INSURANCE BROKERS LIMITEDdirector of
- BARTOLO INVESTMENTS & COshareholder 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