- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
CHARMAINE XERRI
CHARMAINE XERRI — Maltese company (icij:icijol-56030067). 17 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Charmaine XerriOpenOwnership · oo-person:GB-COH-PER-12416940-ZG9o4C4ppmF9S0HgmIV2jSOuzYA
- Charmaine XerriOpenOwnership · oo-person:GB-COH-PER-11182638-hvdRYqogY2vW8BXNcVNafnFlt6w
The same real-world entity, resolved across sources.
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.
None in current sources.
- CHARMAINE XERRI
- SPRINGWELL HOLDING LIMITED· shareholder of
- ORCHARD INVESTMENTS HOLDING LIMITED· director of
- PRINVEST HOLDING LIMITED· director of
- PRINVEST CAPITAL LIMITED· director of
- SIRIUS LIMITED· director of
- NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITED· director of
- ABLE PIPE HOLDING LIMITED· secretary of
- ABLE PIPE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARMAINE XERRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARMAINE XERRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARMAINE XERRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- ABLE PIPE HOLDING LIMITEDAlso holds roles at 8 other companies
- LAURENT PENKdirector of
- LAURENT PENKlegal representative of
- LAURENT PENKshareholder of
- ABLE PIPE LIMITEDAlso holds roles at 8 other companies
- LAURENT PENKdirector of
- LAURENT PENKlegal representative of
- OREGLIA TESOLINdirector of
- NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITEDAlso holds roles at 4 other companies
- PIERRE MALICZAKshareholder of
- RENATO FLOREANdirector of
- RENATO FLOREANlegal representative of
- ORCHARD INVESTMENTS HOLDING LIMITEDAlso holds roles at 4 other companies
- PETER MITTERLEHNERdirector of
- PETER MITTERLEHNERlegal representative of
- PETER MITTERLEHNERsecretary of
- PRINVEST CAPITAL LIMITEDAlso holds roles at 4 other companies
- BDO CONSULT LIMITEDshareholder of
- PRINVEST HOLDING LIMITEDshareholder of
- PETER MITTERLEHNERdirector of
- PRINVEST HOLDING LIMITEDAlso holds roles at 4 other companies
- BDO CONSULT LIMITEDshareholder of
- EDUARDO NUNES RODRIGUESshareholder of
- PETER MITTERLEHNERdirector of
- SIRIUS LIMITEDAlso holds roles at 4 other companies
- BDO CONSULT LIMITEDshareholder of
- ANNE-MARIE BATAILLEdirector of
- ANNE-MARIE BATAILLElegal representative of
- SPRINGWELL HOLDING LIMITEDAlso holds roles at 4 other companies
- PETER MITTERLEHNERsecretary of
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARMAINE XERRI?
- What is CHARMAINE XERRI's risk level?
- Where does CHARMAINE XERRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHARMAINE XERRI — nothing is disclosed before that.