LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
PEPPE TRANSPORT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- PEPPE TRANSPORT LIMITED
- EMANUELE CARNAZZA· shareholder of
- LEONARDO CARNAZZA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
15 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.
FRANCESCO STRAFALACI
- MED HOSPITAL PROJECTS LIMITEDdirector of
- MED HOSPITAL PROJECTS LIMITEDlegal representative of
- MED HOSPITAL PROJECTS LIMITEDsecretary of
- MED HOSPITAL PROJECTS LIMITEDshareholder of
- SEJI HOLDINGS LIMITEDsecretary of
- QUANTUMALTA LIMITEDsecretary of
- MALTAOM LIMITEDsecretary of
- LIBRA PEOPLE COMPANY P.L.C.shareholder of
- BOOKING PHARMA LIMITEDsecretary of
- EATETNA LIMITEDsecretary of
- ONGARO MANAGEMENT LIMITEDsecretary of
- MOONLIGHT LIMITEDsecretary of
- ITAMA LIMITEDsecretary of
- CMI HOLDING LIMITEDsecretary of
- CMI TRADING LIMITEDsecretary of