---
title: "FINE CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e260203e-0d9a-55fa-8a0e-214627db6ae8
json: https://whiteintel.dev/api/public/dossier/e260203e-0d9a-55fa-8a0e-214627db6ae8
identifier: icij:icijol-55066801
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINE CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e260203e-0d9a-55fa-8a0e-214627db6ae8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e260203e-0d9a-55fa-8a0e-214627db6ae8  

## Ownership & control

### Owners / controllers

- **CARL PERALTA** (shareholder of) — https://whiteintel.dev/entity/dd526d0e-b285-51f8-a835-a3e6a44983a9
- **77 HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINE CATERING LIMITED**. Human view: https://whiteintel.dev/entity/e260203e-0d9a-55fa-8a0e-214627db6ae8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e260203e-0d9a-55fa-8a0e-214627db6ae8._

_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"._