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
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPEARL 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.
- PEARL HOLDINGS LIMITED
- MARTIN CARL GALEA· shareholder of
- NICK CASSAR TORREGIANI· shareholder of
- BOLD CONSULTANCY LIMITED· shareholder of
- ZTMV HOLDINGS LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
50 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.
- GENERATION X LIMITEDdirector of
- GENERATION X LIMITEDlegal representative of
- CREATIVE MARKETING LIMITEDdirector of
- EXCLUSIVE TRAVEL LIMITEDdirector of
- AC AUTOMOTIVE GROUP LIMITEDshareholder of
- JPZ CONSULTANCY INT. LIMITEDdirector of
- ZEL COMPANY LIMITEDdirector of
- AGOPAY LIMITEDdirector of
- AGOPAY LIMITEDlegal representative of
- AGOPAY LIMITEDsecretary of
- AGOPAY LIMITEDshareholder of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- LINK PETROLEUM SERVICES LIMITEDdirector of
- LINK PETROLEUM SERVICES LIMITEDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDsecretary of
- LINK PETROLEUM SERVICES LIMITEDshareholder of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDsecretary of
- LINK MINERAL SERVICES LIMITEDshareholder of
- MED INVESTMENT OPERATIONS LTDdirector of
- MED INVESTMENT OPERATIONS LTDlegal representative of
- ZTMV HOLDINGS LIMITEDdirector of
- ZTMV HOLDINGS LIMITEDlegal representative of
- ZTMV HOLDINGS LIMITEDsecretary of
- ZTMV HOLDINGS LIMITEDshareholder of
- MIO HOLDINGS LIMITEDdirector of
- MIO HOLDINGS LIMITEDlegal representative of
- MIO HOLDINGS LIMITEDsecretary of
- TIGNE PLACE LIMITEDdirector of
- TIGNE PLACE LIMITEDlegal representative of
- LINK OIL & GAS LTDdirector of
- LINK OIL & GAS LTDlegal representative of
- LINK OIL & GAS LTDsecretary of
- LINK OIL & GAS LTDshareholder of
- LINK PETROLEUM SERVICES LIMITEDdirector of
- LINK PETROLEUM SERVICES LIMITEDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDshareholder of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDshareholder of
- LINK OIL & GAS LTDdirector of
- LINK OIL & GAS LTDlegal representative of
- LINK OIL & GAS LTDshareholder of
- MIO HOLDINGS LIMITEDshareholder of
- LINK OIL & GAS LTDdirector of
- LINK OIL & GAS LTDlegal representative of
- LINK OIL & GAS LTDshareholder of
- WE'RE NETWORK TRADING EUROPE LTDshareholder 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