---
title: "PERALTA CUSTODIAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd6be492-c38e-5159-a086-61f89b25d736
json: https://whiteintel.dev/api/public/dossier/bd6be492-c38e-5159-a086-61f89b25d736
identifier: icij:icijol-56078961
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERALTA CUSTODIAN LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078961`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd6be492-c38e-5159-a086-61f89b25d736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd6be492-c38e-5159-a086-61f89b25d736  

## Ownership & control

### Holdings / subsidiaries

- **NESTOR INTERNATIONAL INVESTMENTS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/468502c3-2494-5e19-8e47-da2c994e1048
- **TIREWORLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b9e3f41-be1e-58ff-ac36-bb3f3d0ceef8
- **RH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/75ef238b-5ff8-51e7-98e4-2a07005dfb6f
- **CONTRACT CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/fe79dc47-012d-5e56-b618-fb8f06c697d6
- **CONTRACT CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe79dc47-012d-5e56-b618-fb8f06c697d6
- **POWERFRAU.COM LIMITED** (director of) — https://whiteintel.dev/entity/3978c9ab-5aa4-5db6-bbda-45fa7e49f15c
- **POWERFRAU.COM LIMITED** (legal representative of) — https://whiteintel.dev/entity/3978c9ab-5aa4-5db6-bbda-45fa7e49f15c
- **POWERFRAU.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3978c9ab-5aa4-5db6-bbda-45fa7e49f15c
- **GLOBAL CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/07e52ec1-6dc0-5db1-9118-ed11ede05a4c
- **LIBCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/137f6b82-6529-5331-a4e7-3b4a501d92b7
- **INTERNATIONAL MARKETING CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdff2eab-57c0-5b9f-860a-58d79325794e
- **GIFEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fec2c17b-3c04-526a-a15b-168cdcb5518a

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078961

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PERALTA CUSTODIAN LIMITED** — https://whiteintel.dev/entity/bd6be492-c38e-5159-a086-61f89b25d736 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERALTA CUSTODIAN LIMITED**. Human view: https://whiteintel.dev/entity/bd6be492-c38e-5159-a086-61f89b25d736 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd6be492-c38e-5159-a086-61f89b25d736._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._