Who owns MAURICE PERERA?

No ownership or control links for MAURICE PERERA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAURICE PERERA's risk level?

WhiteIntel flags MAURICE PERERA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAURICE PERERA appear across sources?

MAURICE PERERA is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

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MAURICE PERERA

Name: MAURICE PERERA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURICE PERERA, Organization, GI

MAURICE PERERA — Gibraltar company (icij:icijol-56009265). 21 holdings. Cited to 1 registry.

ICIJ icijol-56009265OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/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

MAURICE PERERA
- UPFRONT LIMITED· secretary of
- GLASTONBURY PROPERTIES LIMITED· secretary of
- MALAYER LIMITED· secretary of
- CHEW VALLEY LIMITED· secretary of
- SARANA HOLDINGS LIMITED· secretary of
- FAIR VALLEY LIMITED· secretary of
- VERMONTE HOLDINGS LIMTIED· secretary of
- THOMASTOWN LIMITED· secretary of
- FUNDAMENTAL INVESTMENTS LIMITED· secretary of
- EDGELEY PROPERTIES LIMITED· secretary of
- SABOYA LIMITED· secretary of
- JUNEPIR HOLDINGS LIMITED· secretary of
- VITAL PROPERTIES LIMITED· secretary of
- ABIF INVESTMENTS LIMITED· secretary of
- NARWIN PROPERTIES LIMITED· secretary of
- Salt Spring Limited· secretary of
- Network Investments Limited· secretary of
- SEAVIEW HOLDINGS LIMITED· secretary of
- FIGURINE PROPERTIES LIMITED· secretary of
- EXMOUTH PROPERTIES LIMITED· secretary of
- DERNBY PROPERTIES LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURICE PERERA — 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 MAURICE PERERA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAURICE PERERA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

21 parties · 0 current

Every 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.

●
ABIF INVESTMENTS LIMITED
Also holds roles at 4 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL HASSANsecretary of
●
CHEW VALLEY LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
DERNBY PROPERTIES LIMITED
Also holds roles at 5 other companies
- LOURDES CARNEIROsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
EDGELEY PROPERTIES LIMITED
Also holds roles at 5 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
EXMOUTH PROPERTIES LIMITED
Also holds roles at 4 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
●
FAIR VALLEY LIMITED
Also holds roles at 5 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
FIGURINE PROPERTIES LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
FUNDAMENTAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
GLASTONBURY PROPERTIES LIMITED
Also holds roles at 5 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
JUNEPIR HOLDINGS LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
MALAYER LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARLENE BORGsecretary of
●
NARWIN PROPERTIES LIMITED
Also holds roles at 4 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL HASSANsecretary of
●
Network Investments Limited
Also holds roles at 4 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
●
SABOYA LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
Salt Spring Limited
Also holds roles at 5 other companies
- LOURDES CARNEIROsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
SARANA HOLDINGS LIMITED
Also holds roles at 5 other companies
- GATEWAY MANAGEMENT LIMITEDdirector of
- GATEWAY MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
SEAVIEW HOLDINGS LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
THOMASTOWN LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
UPFRONT LIMITED
Also holds roles at 5 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
VERMONTE HOLDINGS LIMTIED
Also holds roles at 5 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
VITAL PROPERTIES LIMITED
Also holds roles at 4 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of

21 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAURICE PERERA?: No ownership or control links for MAURICE PERERA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAURICE PERERA's risk level?: WhiteIntel flags MAURICE PERERA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAURICE PERERA appear across sources?: MAURICE PERERA is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAURICE PERERA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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