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
- 5
Key facts
Risk signalFINE CATERING 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.
- FINE CATERING LIMITED
- CARL PERALTA· shareholder of
- 77 HOLDING LTD· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
44 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.
- THOR (NOMINEE) LIMITEDliquidator of
- SEA LIFE CENTRES LIMITEDsecretary of
- IL-PALAZZO LIMITEDsecretary of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDsecretary of
- POWERFRAU.COM LIMITEDliquidator of
- POTATO EXPORT ALLIANCE (MALTA) LIMITEDliquidator of
- 77 LTDsecretary of
- PLURIBRAND LIMITEDliquidator of
- eAvirex Ltd.liquidator of
- 77 HOLDING LTDsecretary of
- THE TWO BAILIFFS COMPANY LTDsecretary of
- AGB & 77 LTDsecretary of
- C P & 77 LTDsecretary of
- TERNATA HOLDING LIMITEDliquidator of
- VELTRUS CONSULTING LIMITEDliquidator of
- DR. SCHILHAN HOLDING LTDliquidator of
- DR. SCHILHAN GEBAEUDESERVICE LTDliquidator of
- HYGIENICUM HOLDING LTDliquidator of
- HYGIENICUM LTD.liquidator of
- PERPROP LIMITEDshareholder of
- 77 LTDdirector of
- 77 LTDlegal representative of
- 77 LTDshareholder of
- XEMXIJA PROJECTS LTDdirector of
- XEMXIJA PROJECTS LTDlegal representative of
- 77 HOLDING LTDdirector of
- 77 HOLDING LTDlegal representative of
- 77 HOLDING LTDshareholder of
- AGB & 77 LTDdirector of
- AGB & 77 LTDlegal representative of
- C P & 77 LTDdirector of
- C P & 77 LTDlegal representative of
- A.M. & 77 LTD.director of
- A.M. & 77 LTD.legal representative of
- PERPROP LIMITEDshareholder of
- NAAR LIMITEDdirector of
- NAAR LIMITEDlegal representative of
- XEMXIJA PROJECTS LTDshareholder of
- AGB & 77 LTDshareholder of
- C P & 77 LTDshareholder of
- A.M. & 77 LTD.shareholder of
- COOL COMPANY LIMITEDshareholder of
- NAAR LIMITEDshareholder of