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 signalPeace Sea 2016 Ltd 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.
- Peace Sea 2016 Ltd
- Rosewood International Management Ltd· shareholder of
- Brightwood International 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
22 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.
- NEW COMMUNICATION LTDdirector of
- SEIBA LIMITEDsecretary of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDsecretary of
- PERRI & PARTNERS MALTA LTDdirector of
- PERRI & PARTNERS MALTA LTDliquidator of
- GLOBAL RENEWABLE ENERGY LTDdirector of
- GLOBAL RENEWABLE ENERGY LTDlegal representative of
- GLOBAL RENEWABLE ENERGY LTDsecretary of
- GLOBAL RENEWABLE ENERGY LTDshareholder of
- PERRA HOLDINGS LTDsecretary of
- HIGH ROLLER FACTORY LTDsecretary of
- P.H.F. Ltdsecretary of
- U.G.T. COMPANY LTDsecretary of
- Bull Europe Ltdsecretary of
- HZ Medical Equipment and Health Services Company Limitedsecretary of
- Kenor Limitedsecretary of
- ZANAH LIMITEDdirector of
- ZANAH LIMITEDlegal representative of
- Phoenix Payments Ltddirector of
- Phoenix Payments Ltdsecretary of
- GLOBAL RENEWABLE ENERGY & COshareholder of