LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DHARMA YACHTS 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
- DHARMA YACHTS LIMITED
- RICCARDO MATTI· shareholder of
- GIOELE FABIANI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 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
713 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.
ANTONIO GRECH
- NEAD LIMITEDliquidator of
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- C & C TECHNICK LIMITEDliquidator of
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BERNARD ZAMMIT
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- DURLAS LIMITEDlegal representative of
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- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
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- COMINO LIMITEDlegal representative of
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- GFM LTDlegal representative of
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- H5O HOLDING LIMITEDlegal representative of
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- UC Saver Holdings Ltd.legal representative of
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- UC Saver Co-Investment AIV Ltd.legal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
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- PA. CO. - REAL ESTATE LIMITEDdirector of
- PA. CO. - REAL ESTATE LIMITEDlegal representative of
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- CADIA (MALTA) LIMITEDlegal representative of
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- MANATEE LIMITEDlegal representative of
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- MANTA RAY LIMITEDlegal representative of
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- RDC MALTA LIMITEDlegal representative of
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- M1 MUSIC HOLDING LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDsecretary of
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- NOSTER PROPERTIES LIMITEDlegal representative of
- NOSTER PROPERTIES LIMITEDsecretary of
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- KKR ICON INVESTMENTS LIMITEDlegal representative of
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- PORTICO HOLDCO LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
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- RDC OFFSHORE MALTA LIMITEDlegal representative of
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- VEGA AM LIMITEDlegal representative of
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- EUROBLUE SEAFOAM LIMITEDlegal representative of
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- NP2 Limitedlegal representative of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- WESTPORT LIMITEDsecretary of
- KPH MALTA LIMITEDdirector of
- KPH MALTA LIMITEDlegal representative of
- KPH MALTA LIMITEDsecretary of
- QUINTA HOLDINGS LIMITEDdirector of
- QUINTA HOLDINGS LIMITEDlegal representative of
- QUINTA HOLDINGS LIMITEDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- D.A.G.F. LIMITEDsecretary of
- HAVELLS INTERNATIONAL LIMITEDdirector of
- HAVELLS INTERNATIONAL LIMITEDlegal representative of
- HAVELLS INTERNATIONAL LIMITEDsecretary of
- QDL HOLDINGS LIMITEDsecretary of
- ZAMTRADE LIMITEDshareholder of
- FITRON UNLIMITED COMPANYdirector of
- FITRON UNLIMITED COMPANYlegal representative of
- FITRON UNLIMITED COMPANYlocal representative of
- YOLO LIMITEDdirector of
- YOLO LIMITEDlegal representative of
- YOLO LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDdirector of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlocal representative of
- HILLARYS FINANCE LIMITEDdirector of
- HILLARYS FINANCE LIMITEDlegal representative of
- HILLARYS FINANCE LIMITEDlocal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- SHAMAAN HOLDING B.V.local representative of
- EUROBECK LIMITEDdirector of
- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
- EUROBLUE INVESTMENTS LIMITEDdirector of
- EUROBLUE INVESTMENTS LIMITEDlocal representative of
- REHINS LIMITEDdirector of
- REHINS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDdirector of
- WHITE NUN HOLDINGS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- MONSET LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- ALTO PROPERTIES LIMITEDlocal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDlocal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDlocal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- ACCRETION LIMITEDlocal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDlocal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDlocal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- ANIMEX NETHERLANDS B.V.director of
- ANIMEX NETHERLANDS B.V.legal representative of
- ANIMEX NETHERLANDS B.V.local representative of
/06
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