The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalMALAIKA YACHT LEASING LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MALAIKA YACHT LEASING LTD.
- Quaestum Corporate Management Limited· shareholder of
- Gerhard Friedrich Senft· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
31 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.
- POLITEIA YACHT LTD.secretary of
- KATARIINA YACHT LEASING LTD.director of
- KATARIINA YACHT LEASING LTD.legal representative of
- POLITEIA YACHT LTD.director of
- POLITEIA YACHT LTD.legal representative of
- L-SYSTEMS LIMITEDshareholder of
- BLISS YACHT LEASING LIMITEDdirector of
- BLISS YACHT LEASING LIMITEDlegal representative of
- BLISS YACHT LEASING LIMITEDshareholder of
- RP-LEASING LTD.shareholder of
- SAILING MED LIMITEDdirector of
- SAILING MED LIMITEDlegal representative of
- LANTANO (MALTA) LIMITEDshareholder of
- ALTHANE YACHT LEASING LIMITEDdirector of
- ALTHANE YACHT LEASING LIMITEDlegal representative of
- ALTHANE YACHT LEASING LIMITEDshareholder of
- CARPENTER CAPITAL VENTURES LIMITEDdirector of
- CARPENTER CAPITAL VENTURES LIMITEDlegal representative of
- CARPENTER CAPITAL VENTURES LIMITEDshareholder of
- AS YACHT COMPANY LIMITEDdirector of
- AS YACHT COMPANY LIMITEDlegal representative of
- AS YACHT COMPANY LIMITEDshareholder of
- TARISA YACHT-LEASING LTD.director of
- TARISA YACHT-LEASING LTD.legal representative of
- DI'MARTA YACHT LEASING LTD.director of
- DI'MARTA YACHT LEASING LTD.legal representative of
- XC45 LTD.director of
- XC45 LTD.legal representative of
- XC45 LTD.shareholder of
- KATARIINA YACHT LEASING LTD.shareholder of
- POLITEIA YACHT LTD.shareholder of