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PERALTA CUSTODIAN LIMITED
PERALTA CUSTODIAN LIMITED — Maltese company (icij:icijol-56078961). 36 holdings. Cited to 1 registry.
ICIJ icijol-56078961Organization
/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
- PERALTA CUSTODIAN LIMITED
- NESTOR INTERNATIONAL INVESTMENTS (MALTA) LIMITED· shareholder of
- TIREWORLD LIMITED· shareholder of
- RH MANAGEMENT LIMITED· shareholder of
- CONTRACT CONSULTING LIMITED· director of
- POWERFRAU.COM LIMITED· director of
- GLOBAL CONSTRUCTION LIMITED· shareholder of
- LIBCO LIMITED· shareholder of
- INTERNATIONAL MARKETING CONSULTING LIMITED· shareholder of
- GIFEN LIMITED· shareholder of
- R W LOGISTICS LIMITED· shareholder of
- NUTNET HOLDING LIMITED· shareholder of
- DOMAINTRADING LIMITED· shareholder of
- IMMORENT INTERNATIONAL LIMITED· shareholder of
- MEDITECH INTERNATIONAL LIMITED· shareholder of
- LARA TRADING COMPANY LIMITED· shareholder of
- TALLIS INDUSTRIAL ASSETS LIMITED· shareholder of
- INDEPENDENT INDUSTRY HOLDINGS LIMITED· shareholder of
- GENERAL EQUITY GROUP LIMITED· shareholder of
- CAR CHARTER EUROPE (HOLDINGS) LIMITED· shareholder of
- TCIFin HOLDING LTD· director of
- PLURIBRAND LIMITED· shareholder of
- FREEZEKRUNIS SERVICES LIMITED· shareholder of
- SERMAL FINANCE & SERVICES LIMITED· director of
- SIB LIMITED· director of
- SIB LABORATORIES LIMITED· shareholder of
- MAGMA ENTERPRISES LIMITED· shareholder of
- MELIGIO LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERALTA CUSTODIAN 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 PERALTA CUSTODIAN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
25 parties · 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.
- CAR CHARTER EUROPE (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- GENERAL EQUITY GROUP LIMITEDshareholder of
- DOMAINTRADING LIMITEDAlso holds roles at 4 other companies
- DAVID GRECHsecretary of
- NUTNET HOLDING LIMITEDdirector of
- NUTNET HOLDING LIMITEDlegal representative of
- FREEZEKRUNIS SERVICES LIMITEDAlso holds roles at 7 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
- GIFEN LIMITEDAlso holds roles at 4 other companies
- DAVID GRECHdirector of
- DAVID GRECHlegal representative of
- PETER V. DEGIORGIOliquidator of
- GLOBAL CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- AARON MARIUS BUGEJAliquidator of
- DAVID GRECHsecretary of
- IRINA MARKOSSOVAdirector of
- IMMORENT INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- DAVID GRECHsecretary of
- MARIO FARRUGIAdirector of
- INTERNATIONAL MARKETING CONSULTING LIMITEDAlso holds roles at 3 other companies
- HELMUT WESWALDIdirector of
- HELMUT WESWALDIlegal representative of
- HELMUT WESWALDIshareholder of
- LARA TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- IMPORT AND EXPORT COMPANYshareholder of
- NOURI MAHMOUD AHMED AL-GLEIDIdirector of
- NOURI MAHMOUD AHMED AL-GLEIDIlegal representative of
- LIBCO LIMITEDAlso holds roles at 5 other companies
- HUGH PERALTAliquidator of
- MILADB ABUZITAYA IBRAHIMdirector of
- MILADB ABUZITAYA IBRAHIMlegal representative of
- MAGMA ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ANNA DEGIORGIOsecretary of
- LOUIS PADOVANIliquidator of
- VICTOR BONELLOdirector of
- MEDITECH INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- MOHAMMED S SWEIDAN SALEHdirector of
- MOHAMMED S SWEIDAN SALEHlegal representative of
- MOHAMMED S SWEIDAN SALEHshareholder of
- MELIGIO LTDAlso holds roles at 4 other companies
- LARRY JOHN GAUCIsecretary of
- GEORGIOS MELISSARISdirector of
- GEORGIOS MELISSARISlegal representative of
- NESTOR INTERNATIONAL INVESTMENTS (MALTA) LIMITEDAlso holds roles at 3 other companies
- VINCENT TING KAU CHEUNGdirector of
- VINCENT TING KAU CHEUNGlegal representative of
- VINCENT TING KAU CHEUNGshareholder of
- NUTNET HOLDING LIMITEDAlso holds roles at 3 other companies
- GERHARD KLEEWEINdirector of
- GERHARD KLEEWEINlegal representative of
- GERHARD KLEEWEINshareholder of
- PLURIBRAND LIMITEDAlso holds roles at 5 other companies
- FILIPPA GALEA TESTAFERRATAliquidator of
- MYRIAM WYSSMANNsecretary of
- WEITING GANDOLFI & PARTNERS CONSULTING SAshareholder of
- POWERFRAU.COM LIMITEDAlso holds roles at 3 other companies
- JAMES SCERRI WORLEYsecretary of
- FILIPPA GALEA TESTAFERRATAliquidator of
- BETTINA VOSSBERGdirector of
- R W LOGISTICS LIMITEDAlso holds roles at 4 other companies
- RONALD HILTdirector of
- RONALD HILTlegal representative of
- RONALD HILTsecretary of
- RH MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ROLAND RIEHLEdirector of
- ROLAND RIEHLElegal representative of
- ROLAND RIEHLEshareholder of
- SERMAL FINANCE & SERVICES LIMITEDAlso holds roles at 2 other companies
- SIMON GALEA TESTAFERRATAliquidator of
- DAVID GONZIsecretary of
- SIB LABORATORIES LIMITEDAlso holds roles at 4 other companies
- PETER V. DEGIORGIOliquidator of
- GIANFRANCO PARRICCHIdirector of
- GIANFRANCO PARRICCHIlegal representative of
- SIB LIMITEDAlso holds roles at 3 other companies
- PETER V. DEGIORGIOliquidator of
- GIANFRANCO PARRICCHIdirector of
- GIANFRANCO PARRICCHIlegal representative of
- TALLIS INDUSTRIAL ASSETS LIMITEDAlso holds roles at 1 other company
- INDEPENDENT INDUSTRY HOLDINGS LIMITEDshareholder of
- TCIFin HOLDING LTDAlso holds roles at 4 other companies
- JAMES SCERRI WORLEYsecretary of
- ADRIAN CUTAJARliquidator of
- STEFANO DONINELLIdirector of
- TIREWORLD LIMITEDAlso holds roles at 3 other companies
- RONALD WILHELM HILTdirector of
- RONALD WILHELM HILTlegal representative of
- RONALD WILHELM HILTsecretary of
25 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns PERALTA CUSTODIAN LIMITED?
- What is PERALTA CUSTODIAN LIMITED's risk level?
- Where does PERALTA CUSTODIAN LIMITED appear across sources?
Community intel
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