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

What is RALPH PULI's risk level?

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

Where does RALPH PULI appear across sources?

RALPH PULI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

RALPH PULI

Name: RALPH PULI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RALPH PULI, Organization, MT

RALPH PULI — Maltese company (icij:icijol-56038968). 24 holdings. Cited to 1 registry.

ICIJ icijol-56038968Organization

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

RALPH PULI
- EUCH ZAMMIT COMPANY LIMITED· secretary of
- MIRA CARS LIMITED· secretary of
- TIMMAZ TRADING AND TRANSPORT LIMITED· secretary of
- GRIMAX LIMITED· liquidator of
- MIRA MOTOR SALES LIMITED· secretary of
- RAND INVESTMENTS LIMITED· liquidator of
- HAGASOPHIA LTD· liquidator of
- OVERLAND LEGAL LIMITED· liquidator of
- MALTATILES LIMITED· liquidator of
- PROPERTY HOME BUYERS LIMITED· liquidator of
- Art Options Malta Limited· liquidator of
- MIRA HOLDINGS LIMITED· secretary of
- LA ROMANA PASTIFICIO LIMITED· liquidator of
- BeinWeb Limited· liquidator of
- MIRA ESTATES LIMITED· secretary of
- JAC LIMITED· secretary of
- GIUBAR INTERNATIONAL LTD· liquidator of
- BEENDER LIMITED· secretary of
- ZAMMIT AUTOMOBILES LIMITED· secretary of
- BEENDER AFRICA LIMITED· secretary of
- D.H. MEGA LTD· liquidator of
- VINSTON HOLDING LIMITED· liquidator of
- HOBO HOLDING LIMITED· liquidator of
- ASSOCIATED MOTORS COMPANY LIMITED· secretary of

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

Explore MT coverage

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

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

/02

People & control

24 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.

●
Art Options Malta Limited
Also holds roles at 5 other companies
- JOAO CORREIAdirector of
- JOAO CORREIAlegal representative of
- JOAO CORREIAshareholder of
●
ASSOCIATED MOTORS COMPANY LIMITED
Also holds roles at 8 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- ALASTAIR ZAMMITdirector of
●
BEENDER AFRICA LIMITED
Also holds roles at 8 other companies
- SLIM BOURICHAdirector of
- SLIM BOURICHAlegal representative of
- CARMELO BORGdirector of
●
BEENDER LIMITED
Also holds roles at 4 other companies
- SLIM BOURICHAshareholder of
- CARMELO BORGdirector of
- CARMELO BORGlegal representative of
●
BeinWeb Limited
Also holds roles at 8 other companies
- DAVID MOTONdirector of
- DAVID MOTONlegal representative of
- DAVID MOTONshareholder of
●
D.H. MEGA LTD
Also holds roles at 7 other companies
- GEORGI DRAGANOVdirector of
- GEORGI DRAGANOVlegal representative of
- GEORGI DRAGANOVshareholder of
●
EUCH ZAMMIT COMPANY LIMITED
Also holds roles at 11 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- EVELYN HARTshareholder of
●
GIUBAR INTERNATIONAL LTD
Also holds roles at 3 other companies
- ALFRED M VASSALLOdirector of
- ALFRED M VASSALLOlegal representative of
- MEDITERRANEA DI NAVIGAZIONE SPAshareholder of
●
GRIMAX LIMITED
Also holds roles at 7 other companies
- FABIO GRIMAdirector of
- FABIO GRIMAlegal representative of
- FABIO GRIMAshareholder of
●
HAGASOPHIA LTD
Also holds roles at 3 other companies
- EPHESUS HOLDING LTDshareholder of
- ALFRED M VASSALLOdirector of
- ALFRED M VASSALLOlegal representative of
●
HOBO HOLDING LIMITED
Also holds roles at 4 other companies
- MORTEN HANSENsecretary of
- HOBO HOLDING APSshareholder of
- JOHN V. CARUANAdirector of
●
JAC LIMITED
Also holds roles at 7 other companies
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
●
LA ROMANA PASTIFICIO LIMITED
Also holds roles at 6 other companies
- YANIKA MATTEIshareholder of
- RENATO MATTEIdirector of
- RENATO MATTEIlegal representative of
●
MALTATILES LIMITED
Also holds roles at 5 other companies
- LINDA CLAIRE JOHNSONdirector of
- LINDA CLAIRE JOHNSONlegal representative of
- LINDA CLAIRE JOHNSONshareholder of
●
MIRA CARS LIMITED
Also holds roles at 8 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- ALASTAIR ZAMMITdirector of
●
MIRA ESTATES LIMITED
Also holds roles at 8 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- ALASTAIR ZAMMITdirector of
●
MIRA HOLDINGS LIMITED
Also holds roles at 8 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- ALASTAIR ZAMMITdirector of
●
MIRA MOTOR SALES LIMITED
Also holds roles at 8 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- ALASTAIR ZAMMITdirector of
●
OVERLAND LEGAL LIMITED
Also holds roles at 9 other companies
- ARTHUR GRAHAM DAVIESshareholder of
- LAURENCE MOORSEdirector of
- LAURENCE MOORSElegal representative of
●
PROPERTY HOME BUYERS LIMITED
Also holds roles at 10 other companies
- JOAO CORREIAshareholder of
- LAURENCE MOORSEdirector of
- LAURENCE MOORSElegal representative of
●
RAND INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CAMES WAGNERsecretary of
- RAND BB LIMITEDshareholder of
- ERWIN SOLDOdirector of
●
TIMMAZ TRADING AND TRANSPORT LIMITED
Also holds roles at 6 other companies
- ALASTAIR ZAMMITdirector of
- ALASTAIR ZAMMITlegal representative of
- ALASTAIR ZAMMITshareholder of
●
VINSTON HOLDING LIMITED
Also holds roles at 4 other companies
- DEAN VINSTONsecretary of
- VINSTON HOLDING APSshareholder of
- JOHN V. CARUANAdirector of
●
ZAMMIT AUTOMOBILES LIMITED
Also holds roles at 8 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- ALASTAIR ZAMMITdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RALPH PULI. 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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