- Sources fused
- 1
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
PE INVESTMENTS LIMITED
PE INVESTMENTS LIMITED — Maltese company (icij:icijol-55048654). Offshore exposure upstream, UBO chain traced 52 hops, 44 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PE INVESTMENTS LIMITED
- ADRIEN MATHIEU BLAVIER· shareholder of
- MARK JOSEPH IRWIN· shareholder of
- ALYA MAYASSI HABBAS· shareholder of
- CHRISTOPHER PAUL AFIA· shareholder of
- CATHERINE DOMINIQUE YVETTE BORDERIEUX EP. DAUPHIN· shareholder of
- ConsultCo Trading Limited· shareholder of
- PUMICITE HOLDINGS· shareholder of
- PIERRE RENE XAVIER ELADARI· shareholder of
- GALIA HOLDINGS INC· shareholder of
- JULIEN ROLLAND· shareholder of
- JEAN PIERRE BAPTISTE VALENTINI· shareholder of
- PIERRE ALBERT BOTTIN· shareholder of
- STEPHANE SISCO· shareholder of
- DRAKANEA MANAGEMENT LIMITED· shareholder of
- CLAUDE DAUPHIN· shareholder of
- SWORDFISH FOUNDATION· shareholder of
- FONDATION DE FAMILIE OMAROO· shareholder of
- SIMON MATTHEW COLLINS· shareholder of
- GARY JULIEN LE-MEN· shareholder of
- MICHAEL STUART WAINWRIGHT· shareholder of
- NICOLAS JORGE KONIALIDIS· shareholder of
- NAEEM AHMED· shareholder of
- JEREMY CHARLES WEIR· shareholder of
- PATRICK CESAR PAUL· shareholder of
- RICARDO JUAN TROVARELLI VECCHIO· shareholder of
- MANUEL LUCIO TORINO· shareholder of
- EDUMNDO ABDON VIDAL CORNELIO· shareholder of
- ROHAN SUMITH FERNANADO· shareholder of
- DUNCAN NEIL LETCHFORD· shareholder of
- HANS MATTI ANDREAS MATTSSON· shareholder of
- ANDREW CRAIG SUMMERS· shareholder of
- GRAHAM JOHN SHARP· shareholder of
- SEBASTIEN MIGUEL GALLIE· shareholder of
- JONATHAN DAVID PEGLER· shareholder of
- ANDREW VICKERMAN· shareholder of
- ROALD FRIDTJOF GOETHE· shareholder of
- LI BO· shareholder of
- CHRISTOPHE GUIDO ZYDE· shareholder of
- RICHARD HENRI VICTOR GRANIER-DEFERRE· shareholder of
- JAAFAR ELYACOUBI-SOUSSANE· shareholder of
- NEGOCIACION MINERA SANTA MARIA DE LA PAZ Y AMEXAS SA DE CV· shareholder of
- JOZEF GERARDUS FREDERICH VAN LEEUWEN· shareholder of
- JOSE MARIA LAROCCA· shareholder of
- RAOUL BAJAJ· shareholder of
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- MARK JOSEPH IRWINAlso holds roles at 34 other companies
- ECORE MALTA HOLDING LIMITEDdirector of
- ECORE MALTA HOLDING LIMITEDlegal representative of
- ECORE MALTA HOLDING LIMITEDsecretary of
- MICHAEL STUART WAINWRIGHTAlso holds roles at 4 other companies
- BEHEER MALTA LIMITEDdirector of
- BEHEER MALTA LIMITEDlegal representative of
- PE ESP MANAGEMENT LIMITEDdirector of
- WALTER CUTAJARAlso holds roles at 426 other companies
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PE INVESTMENTS LIMITED?
- What is PE INVESTMENTS LIMITED's risk level?
- Where does PE INVESTMENTS LIMITED 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 PE INVESTMENTS LIMITED — nothing is disclosed before that.