Who owns PERFORMANCE CRUISER YACHTING LTD?

In the current sources, PERFORMANCE CRUISER YACHTING LTD is connected to PHASE TWO HOLDING B.V., BUSINESS HOLDING B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERFORMANCE CRUISER YACHTING LTD's risk level?

WhiteIntel flags PERFORMANCE CRUISER YACHTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERFORMANCE CRUISER YACHTING LTD appear across sources?

PERFORMANCE CRUISER YACHTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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PERFORMANCE CRUISER YACHTING LTD

Name: PERFORMANCE CRUISER YACHTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERFORMANCE CRUISER YACHTING LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 7

/02

Key facts

Risk signal

Medium

Risk

PERFORMANCE CRUISER YACHTING LTD 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

PERFORMANCE CRUISER YACHTING LTD
- PHASE TWO HOLDING B.V.· shareholder of
- BUSINESS HOLDING B.V.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

320 other roles

Where 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.

INGRID BIANCO

TIME WISE COMPUTER SERVICES LIMITEDliquidator of
GELATI LIMITEDliquidator of
CRYSTAL DEVELOPMENTS CO. LTDliquidator of
SANTA KATERINA DEVELOPMENTS LIMITEDliquidator of
BONAIR AVIATION LIMITEDliquidator of
BILOM HOLDINGS COMPANY LIMITEDliquidator of
228/229 LIMITEDliquidator of
MALTA MOULDS LIMITEDliquidator of
ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITEDliquidator of
LANGRIDGE & COMPANY LIMITEDliquidator of
LYSTER COMPANY LIMITEDliquidator of
M3D LIMITEDliquidator of
QUALITY CONSTRUCTION PRODUCTS LIMITEDliquidator of
MCR TECHNOLOGY LIMITEDliquidator of
ALHAMBRA COMPLEX LIMITEDliquidator of
EXCEL PROPERTIES LIMITEDliquidator of
MEDINV HOLDINGS LIMITEDliquidator of
M B P J COMPANY LIMITEDliquidator of
BARCELONA COMPLEX LTDliquidator of
BIG BON IMMOBILIER LIMITEDliquidator of
BIG BON INVESTMENTS LIMITEDliquidator of
LAYTON LIMITEDliquidator of
MEMABI DEVELOPMENTS LIMITEDliquidator of
LECCA LECCA LIMITEDliquidator of
BAHRIJA PROPERTY DEVELOPMENTS LIMITEDliquidator of
POINT ESTATES LIMITEDliquidator of
CORTIS & BUGEJA PROPERTIES LIMITEDliquidator of
SANTA MARIJA GARDENS LIMITEDliquidator of
BRITTANIA PROPERTY DEVELOPMENTS LIMITEDliquidator of
TMS LIMITEDliquidator of
STRANDFORT LIMITEDliquidator of
BIG BON LIMITEDliquidator of
HARVEST NATURAL RESOURCES MALTA LIMITEDliquidator of
GALSCER INSTALLATIONS LIMITEDliquidator of
HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDliquidator of
Harvest Natural Resources Finance Malta Limitedliquidator of
ALINTA MALTA HOLDINGS LIMITEDliquidator of
ABELA & BUGEJA LIMITEDliquidator of
KZENA TBH LIMITEDliquidator of
ALINTA MALTA FLINDERS LIMITEDliquidator of
GILKAL LIMITEDliquidator of
S. XUEREB & SONS LIMITEDliquidator of
AML HOLDING MALTA LIMITEDliquidator of
HARDWOOD SOFTWARE LIMITEDliquidator of
HM HOLDING LIMITEDliquidator of
HM CAPITAL LIMITEDliquidator of
EXTERRAN MALTA HOLDING LIMITEDliquidator of
EXTERRAN NORTH AFRICA LIMITEDliquidator of
Aquarius Holding Limitedliquidator of
OLGA INVESTMENTS LIMITEDliquidator of
HPS Capital Limitedliquidator of
Credit Solutions Limitedliquidator of
Begawin Malta Holding Limitedliquidator of
BEGAWIN MALTA LIMITEDliquidator of
AEIF MALTA (BRISA) LIMITEDliquidator of
OLD MILL Limitedliquidator of
EURO MED RESEARCH INSTITUTE LTDliquidator of
LIABILITY SOLUTIONS INTERNATIONAL LIMITEDliquidator of
EURO GAMES PROPERTY LIMITEDliquidator of
CREDIT SOLUTIONS (ITALIA) LIMITEDliquidator of
TEXTILE DESIGN HOLDINGS LIMITEDliquidator of
TEXTILE DESIGN LIMITEDliquidator of
MECOS (MALTA) LIMITEDliquidator of
Amarillo Asset Partners Limitedliquidator of
BLUEGOLD CAPITAL LIMITEDliquidator of
BLUEGOLD INVESTMENTS LIMITEDliquidator of
STAR CREWMAN LIMITEDliquidator of
Fyrroll Industrial Trade Limitedliquidator of
SATRIO PARTS & COMPONENTS LIMITEDliquidator of
JR MARINE CONSULTANTS LIMITEDliquidator of
BELAY MANAGEMENT LIMITEDliquidator of
SOWAN LIMITEDliquidator of
ALM MALTA LIMITEDliquidator of
R.I.C.T. LIMITEDliquidator of
PORTLAND HOLDING LIMITEDliquidator of
LEMONLINE LIMITEDliquidator of
PORTLAND PARTNERS LIMITEDliquidator of
KMA Shipping Ltdliquidator of
Rosa Limitedliquidator of
PALMERA LIMITEDliquidator of
ALFA DUTY FREE MALTA LIMITEDliquidator of
LOGICAL ENERGY MALTA LIMITEDliquidator of
ALFA DUTY FREE VESSEL LIMITEDliquidator of
LAURA'S CONDOMINIUM SERVICES LIMITEDliquidator of
ASVIC (EUROPE) LTDliquidator of
BALTIC MARINE SHIPPING & INVESTMENT LIMITEDliquidator of
FORTEN (MALTA) TRADING LIMITEDliquidator of
HCP Investments Korea II Ltdliquidator of
AC MALTA LIMITEDliquidator of
Business Cosmetic Holding Limitedliquidator of
ZOLAR CONSULT LIMITEDliquidator of
OLB LIMITEDliquidator of
MACOTEY LTDliquidator of
FABULA TRADE LTDliquidator of
MARKET SHELL LTDliquidator of
MALORY LTDliquidator of
HCP MALTA LIMITEDliquidator of
GARDJOLA LIMITEDdirector of
GARDJOLA LIMITEDlegal representative of
GARDJOLA LIMITEDsecretary of
GARDJOLA LIMITEDshareholder of
GOZO ATLANTIS COMPANY LIMITEDliquidator of
The NEAS Energy Funds (SICAV) PLCliquidator of
Vector Commodity Fund Malta SICAV PLCliquidator of
Vector Commodity Master Fund Malta SICAV Limitedliquidator of
AMATI FUND SICAV P.L.C.liquidator of

Chancery Services Limited

GREENWOOD HOLDINGS LIMITEDdirector of
GREENWOOD HOLDINGS LIMITEDlegal representative of
FOCUS LIMITEDdirector of
FOCUS LIMITEDlegal representative of
VICTORIA PROPERTY LIMITEDdirector of
VICTORIA PROPERTY LIMITEDlegal representative of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDdirector of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDlegal representative of
K G INTERNATIONAL CO. LTD.director of
K G INTERNATIONAL CO. LTD.legal representative of
MEDINV HOLDINGS LIMITEDdirector of
MEDINV HOLDINGS LIMITEDlegal representative of
JANO MANAGEMENT LIMITEDdirector of
JANO MANAGEMENT LIMITEDlegal representative of
POLLARD (MALTA) LIMITEDdirector of
POLLARD (MALTA) LIMITEDlegal representative of
QUEEN TOURISM (MALTA ) LIMITEDdirector of
QUEEN TOURISM (MALTA ) LIMITEDlegal representative of
M B P J COMPANY LIMITEDdirector of
M B P J COMPANY LIMITEDlegal representative of
KIMAR HOLDINGS LIMITEDdirector of
KIMAR HOLDINGS LIMITEDlegal representative of
ARISON LIMITEDdirector of
ARISON LIMITEDlegal representative of
REAL ESTATE INVEST HOLDING LIMITEDdirector of
REAL ESTATE INVEST HOLDING LIMITEDlegal representative of
TUO LTDdirector of
TUO LTDlegal representative of
REJ INVESTMENTS LIMITEDdirector of
REJ INVESTMENTS LIMITEDlegal representative of
SWIM 1 LTDdirector of
SWIM 1 LTDlegal representative of
MATZAM HOLDINGS LTDdirector of
MATZAM HOLDINGS LTDlegal representative of
LR HOLDING LIMITEDdirector of
LR HOLDING LIMITEDlegal representative of
DELTA LEASING LIMITEDdirector of
DELTA LEASING LIMITEDlegal representative of
ALPHA LEASING LIMITEDdirector of
ALPHA LEASING LIMITEDlegal representative of
AXONITE LIMITEDdirector of
AXONITE LIMITEDlegal representative of
Ogival Yachting Limiteddirector of
Ogival Yachting Limitedlegal representative of
Maria Cattiva Limiteddirector of
Maria Cattiva Limitedlegal representative of
GB LEASING LIMITEDdirector of
GB LEASING LIMITEDlegal representative of
ZEELANDER MALTA LIMITEDdirector of
ZEELANDER MALTA LIMITEDlegal representative of
QIX LIMITEDdirector of
QIX LIMITEDlegal representative of
METIS LIMITEDdirector of
METIS LIMITEDlegal representative of
QUALIS LIMITEDdirector of
QUALIS LIMITEDlegal representative of
GALENA LIMITEDdirector of
GALENA LIMITEDlegal representative of
CASSIOPEIA YACHTING LTDdirector of
CASSIOPEIA YACHTING LTDlegal representative of
SEALION YACHTING LIMITEDdirector of
SEALION YACHTING LIMITEDlegal representative of
SABINO INVESTMENTS LIMITEDdirector of
SABINO INVESTMENTS LIMITEDlegal representative of
WATERLAND BLU MARINA LIMITEDdirector of
WATERLAND BLU MARINA LIMITEDlegal representative of
PELICAN LIMITEDdirector of
PELICAN LIMITEDlegal representative of
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDdirector of
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDlegal representative of
REANGEL LIMITEDdirector of
REANGEL LIMITEDlegal representative of
DK LEASING LIMITEDdirector of
DK LEASING LIMITEDlegal representative of
Bristolian Leasing Limiteddirector of
Bristolian Leasing Limitedlegal representative of
HARD ROCK HOLDINGS LIMITEDdirector of
HARD ROCK HOLDINGS LIMITEDlegal representative of
IDAZA HOLDING LIMITEDdirector of
IDAZA HOLDING LIMITEDlegal representative of
RS Finance Services Limiteddirector of
RS Finance Services Limitedlegal representative of
MONTY HOLDINGS LIMITEDdirector of
MONTY HOLDINGS LIMITEDlegal representative of
PH III LIMITEDdirector of
PH III LIMITEDlegal representative of
ALYNORE LEASING COMPANY LIMITEDdirector of
ALYNORE LEASING COMPANY LIMITEDlegal representative of
EUROPEAN NAVIGATION LIMITEDdirector of
EUROPEAN NAVIGATION LIMITEDlegal representative of
K-E DANIELSSON LIMITEDdirector of
K-E DANIELSSON LIMITEDlegal representative of
PHADIA MALTA HOLDINGS LIMITEDdirector of
PHADIA MALTA HOLDINGS LIMITEDlegal representative of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
JL SEAGULL LIMITEDdirector of
JL SEAGULL LIMITEDlegal representative of
HCP Investments Korea I Ltddirector of
HCP Investments Korea I Ltdlegal representative of
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDdirector of
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDlegal representative of
Circa Maxima II Limiteddirector of
Circa Maxima II Limitedlegal representative of
HCP KOREA INVESTMENTS V LTDdirector of
HCP KOREA INVESTMENTS V LTDlegal representative of
Thermo Fisher Scientific Investments (Malta) Limiteddirector of
Thermo Fisher Scientific Investments (Malta) Limitedlegal representative of
FEADSHIP SANTA MARIA LIMITEDdirector of
FEADSHIP SANTA MARIA LIMITEDlegal representative of
HAMMOCK LIMITEDdirector of
HAMMOCK LIMITEDlegal representative of
NORTHAM EUROPEAN HOLDINGS LIMITEDdirector of
NORTHAM EUROPEAN HOLDINGS LIMITEDlegal representative of
AUROSANA MALTA LIMITEDdirector of
AUROSANA MALTA LIMITEDlegal representative of
ADASAM LIMITEDdirector of
ADASAM LIMITEDlegal representative of
RED LION HOLDING LIMITEDdirector of
RED LION HOLDING LIMITEDlegal representative of
FRANCHISE SERVICES GLOBAL LIMITEDdirector of
FRANCHISE SERVICES GLOBAL LIMITEDlegal representative of
HEXAGON INVESTMENTS LIMITEDdirector of
HEXAGON INVESTMENTS LIMITEDlegal representative of
MANCO CAPAC LIMITEDdirector of
MANCO CAPAC LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDdirector of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDlegal representative of
VALUAS MALTA LEASE COMPANY LIMITEDdirector of
VALUAS MALTA LEASE COMPANY LIMITEDlegal representative of
Ziacanaia Limiteddirector of
Ziacanaia Limitedlegal representative of
NW HOLDINGS LIMITEDdirector of
NW HOLDINGS LIMITEDlegal representative of
FREE VALUE HOLDINGS LIMITEDdirector of
FREE VALUE HOLDINGS LIMITEDlegal representative of
PELICAN ONE LIMITEDdirector of
PELICAN ONE LIMITEDlegal representative of
PNR Company Limiteddirector of
PNR Company Limitedlegal representative of
CME-TECHNOLOGICAL ACTIVITIES LTDdirector of
CME-TECHNOLOGICAL ACTIVITIES LTDlegal representative of
HERRERA HOLDINGS LIMITEDdirector of
HERRERA HOLDINGS LIMITEDlegal representative of
KALANI HOLDING LTDdirector of
KALANI HOLDING LTDlegal representative of
PHAIAX LIMITEDdirector of
PHAIAX LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDdirector of
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDlegal representative of
Thermo Fisher Scientific Life Investments Malta II Limiteddirector of
Thermo Fisher Scientific Life Investments Malta II Limitedlegal representative of
AIRAIN LTD.director of
AIRAIN LTD.legal representative of
NEMO LIMITEDdirector of
NEMO LIMITEDlegal representative of
PRIMUS HOLDINGS LIMITEDdirector of
PRIMUS HOLDINGS LIMITEDlegal representative of
RAMP HOLDINGS LIMITEDdirector of
RAMP HOLDINGS LIMITEDlegal representative of
KANE HOLDINGS LIMITEDdirector of
KANE HOLDINGS LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDdirector of
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDlegal representative of
INCONTATTO LIMITEDdirector of
INCONTATTO LIMITEDlegal representative of
OCEAN RACING IV, LTDdirector of
OCEAN RACING IV, LTDlegal representative of
CHARNIC HOLDINGS LIMITEDdirector of
CHARNIC HOLDINGS LIMITEDlegal representative of
EC CONNECT LIMITEDdirector of
EC CONNECT LIMITEDlegal representative of
LWEI LIMITEDdirector of
LWEI LIMITEDlegal representative of
CRIO INVESTMENT HOLDING LIMITEDdirector of
CRIO INVESTMENT HOLDING LIMITEDlegal representative of
FPO GAMBLING LTDdirector of
FPO GAMBLING LTDlegal representative of
BACCHUS YACHTING LIMITEDdirector of
BACCHUS YACHTING LIMITEDlegal representative of
CLUBTECH HOLD CO LTDdirector of
CLUBTECH HOLD CO LTDlegal representative of
HRSS Limiteddirector of
HRSS Limitedlegal representative of
LaValVax Limiteddirector of
LaValVax Limitedlegal representative of
DEEPSEA LIMITEDdirector of
DEEPSEA LIMITEDlegal representative of
ADVICE LAB LIMITEDdirector of
ADVICE LAB LIMITEDlegal representative of
KC 19 Limiteddirector of
KC 19 Limitedlegal representative of
KC 3 LIMITEDdirector of
KC 3 LIMITEDlegal representative of
KC 4 LIMITEDdirector of
KC 4 LIMITEDlegal representative of
KC-ONE LIMITEDdirector of
KC-ONE LIMITEDlegal representative of
YB23 HOLDING LIMITEDdirector of
YB23 HOLDING LIMITEDlegal representative of
PHAIAX YACHTING LIMITEDdirector of
PHAIAX YACHTING LIMITEDlegal representative of
WALDRON LIMITEDdirector of
WALDRON LIMITEDlegal representative of
DENA INVEST LIMITEDdirector of
DENA INVEST LIMITEDlegal representative of
ACRUX HOLDING LTDdirector of
ACRUX HOLDING LTDlegal representative of
MIMOSA MANAGEMENT LTDdirector of
MIMOSA MANAGEMENT LTDlegal representative of
PISCES HOLDING LTDdirector of
PISCES HOLDING LTDlegal representative of
AFS CONSULTING LLCdirector of
AFS CONSULTING LLClegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERFORMANCE CRUISER YACHTING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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