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
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MYC MARINE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MYC MARINE LIMITED
- CARMELO CARUANA COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain6 flagged hopsStandard
6 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
239 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.
MARK DARMANIN KISSAUN
- GREMAKA HOLDINGS LIMITEDdirector of
- GREMAKA HOLDINGS LIMITEDlegal representative of
- GREMAKA HOLDINGS LIMITEDsecretary of
- GREMAKA HOLDINGS LIMITEDshareholder of
- MALTA YACHT REPAIRS SERVICES LIMITEDdirector of
- MALTA YACHT REPAIRS SERVICES LIMITEDlegal representative of
- MALTA YACHT REPAIRS SERVICES LIMITEDsecretary of
- MALTA YACHT REPAIRS SERVICES LIMITEDshareholder of
- S & D YACHTS TUNISIA LIMITEDdirector of
- S & D YACHTS TUNISIA LIMITEDlegal representative of
- S & D YACHTS TUNISIA LIMITEDsecretary of
- S & D YACHTS TUNISIA LIMITEDshareholder of
- L' ETINCELLE LIMITEDdirector of
- L' ETINCELLE LIMITEDlegal representative of
- L' ETINCELLE LIMITEDsecretary of
- L' ETINCELLE LIMITEDshareholder of
- SDK MALTA YACHT SERVICES LTDdirector of
- SDK MALTA YACHT SERVICES LTDlegal representative of
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
- S & D YACHTS LIMITEDsecretary of
- S & D YACHTS LIMITEDshareholder of
- International Bunkering Company Limiteddirector of
- International Bunkering Company Limitedlegal representative of
- MSF HOLDINGS LIMITEDdirector of
- MSF HOLDINGS LIMITEDlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- LEXAM LEASING LIMITEDdirector of
- LEXAM LEASING LIMITEDlegal representative of
- LEXAM LEASING LIMITEDshareholder of
- ECUME LEASING LIMITEDdirector of
- ECUME LEASING LIMITEDlegal representative of
- ECUME LEASING LIMITEDshareholder of
- CALM WATERS LIMITEDdirector of
- CALM WATERS LIMITEDlegal representative of
- LASS LEASING LIMITEDdirector of
- LASS LEASING LIMITEDlegal representative of
- LASS LEASING LIMITEDsecretary of
- HORIZON LEASING LIMITEDdirector of
- HORIZON LEASING LIMITEDlegal representative of
- Mirage Leasing Limiteddirector of
- Mirage Leasing Limitedlegal representative of
- S & D AVIATION LIMITEDdirector of
- S & D AVIATION LIMITEDlegal representative of
- SANDY YACHT MARINA LTDdirector of
- SANDY YACHT MARINA LTDlegal representative of
- SANDY YACHT MARINA LTDsecretary of
- SANDY YACHT MARINA LTDshareholder of
- MISS TIPPY HOLDINGS LTDdirector of
- MISS TIPPY HOLDINGS LTDlegal representative of
- MISS TIPPY HOLDINGS LTDsecretary of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- THE YACHT SHOP LIMITEDdirector of
- THE YACHT SHOP LIMITEDlegal representative of
- THE YACHT SHOP LIMITEDsecretary of
- SM YACHTS LIMITEDdirector of
- SM YACHTS LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDdirector of
- S & D YACHTS HOLDINGS LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDsecretary of
- LIBERTY ONE LTDsecretary of
- GEO YACHTS LTDsecretary of
- SVEA YACHTING (MALTA) LTDsecretary of
- GEMINI LEASING LTDsecretary of
- SEALVIA LEASING LTD.secretary of
- S&D EXECUTIVE YACHT SERVICES LIMITEDdirector of
- S&D EXECUTIVE YACHT SERVICES LIMITEDlegal representative of
- S&D EXECUTIVE YACHT SERVICES LIMITEDsecretary of
- YACHT PROJECTS LIMITEDdirector of
- YACHT PROJECTS LIMITEDlegal representative of
- YACHT PROJECTS LIMITEDsecretary of
- YACHT PROJECTS LIMITEDshareholder of
- YALA LEASING LTDdirector of
- YALA LEASING LTDlegal representative of
- FORTY-ONE LEASING LTDdirector of
- FORTY-ONE LEASING LTDlegal representative of
- IDEA LEASING LTDdirector of
- IDEA LEASING LTDlegal representative of
- IDEA LEASING LTDshareholder of
CEDRIC MIFSUD
- Mobile Ventures Ltdliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedsecretary of
- Credit Solutions Limitedshareholder of
- RED SKY NAVIGATION LIMITEDliquidator of
- DRY PALE NAVIGATION LIMITEDliquidator of
- PORTFOLIO SERVICES LIMITEDdirector of
- PORTFOLIO SERVICES LIMITEDlegal representative of
- PORTFOLIO SERVICES LIMITEDsecretary of
- PORTFOLIO SERVICES LIMITEDshareholder of
- PADCREST INVESTMENTS LIMITEDsecretary of
- NABHILL LIMITEDsecretary of
- ASPIDER SOLUTIONS MALTA LTDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- Interlake Commercial Limitedsecretary of
- SYC LIMITEDsecretary of
- Fyrroll Industrial Trade Limitedsecretary of
- Fyrroll Industrial Trade Limitedshareholder of
- SATRIO PARTS & COMPONENTS LIMITEDdirector of
- SATRIO PARTS & COMPONENTS LIMITEDlegal representative of
- TERUEL LIMITEDsecretary of
- S & D AVIATION LIMITEDsecretary of
- SKYFIRST LIMITEDdirector of
- SKYFIRST LIMITEDlegal representative of
- SKYFIRST LIMITEDsecretary of
- INTERNATIONAL FIXING COMPANY LIMITEDliquidator of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- WELLESLEY LIMITEDsecretary of
- MIDDLESEX UNIVERSITY (MALTA) LIMITEDsecretary of
- BA AMS MALTA LTDsecretary of
- BEGUM INTERNATIONAL HOLDINGS LTDsecretary of
- BEGUM INTERNATIONAL TRADING LTDsecretary of
- LL MANAGEMENT LIMITEDsecretary of
- TREE OF LIFE LIMITEDsecretary of
- MINERAL OIL LIMITEDsecretary of
- LUX YACHT LIMITEDsecretary of
- BLACK AND WHITE YACHT COMPANY LIMITEDsecretary of
- SEMPER HOLDING LIMITEDsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- ADVISORS PROJECT LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
- ACCORD PHOENIX HOLDINGS LIMITEDlegal representative of
- ACCORD PHOENIX HOLDINGS LIMITEDsecretary of
- PROGRAM INTERNATIONAL CONSULTING LIMITEDsecretary of
- TIERA INVESTMENT LIMITEDsecretary of
- MARIE TIME ENGINEERING HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER MALTA LIMITEDsecretary of
- MARIE TIME ENGINEERING LIMITEDsecretary of
JOSEPH SIVE BEPPE HILI
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- LA TOC LIMITEDdirector of
- LA TOC LIMITEDlegal representative of
- MITUANA SHIPPING LTDdirector of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- HARBOUR INVESTMENTS LIMITEDdirector of
- HARBOUR INVESTMENTS LIMITEDlegal representative of
- Premier Capital p.l.c.shareholder of
- L-INWADAR INVESTMENTS LIMITEDdirector of
- L-INWADAR INVESTMENTS LIMITEDlegal representative of
- SAN GIACOMO LIMITEDdirector of
- SAN GIACOMO LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDdirector of
- HBR HOLDINGS LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDsecretary of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- HARBOUR (LC) INVESTMENTS LTDdirector of
- HARBOUR (LC) INVESTMENTS LTDlegal representative of
JOHN R. RIPARD
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- JEST LIMITEDdirector of
- JEST LIMITEDshareholder of
- N A (MALTA) LTDdirector of
- ESTATE WINES LIMITEDdirector of
- ESTATE WINES LIMITEDlegal representative of
- ESTATE WINES LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDdirector of
- LONGTOWN INVESTMENTS LIMITEDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDlegal representative of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDlegal representative of
- RIPARD LIMITEDdirector of
- RIPARD FINANCE LIMITEDdirector of
- ENGINEERING AND MARITIME SERVICES LIMITEDdirector of
- ENGINEERING AND MARITIME SERVICES LIMITEDlegal representative of
- JAILBIRD LIMITEDdirector of
- SUMMIT INVESTMENTS LIMITEDdirector of
- AVIASERVE LIMITEDdirector of
- AVIASERVE LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- MED-EXPRESS TRADING AGENCY LIMITEDdirector of
- MED-EXPRESS TRADING AGENCY LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- Duck Touring Company (DTC) Enterprises Limiteddirector of
- Duck Touring Company (DTC) Enterprises Limitedlegal representative of
- CAJANUS LIMITEDdirector of
- CAJANUS LIMITEDlegal representative of
- AVIAWORKS LIMITEDdirector of
- AVIAWORKS LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDdirector of
- HBR HOLDINGS LIMITEDlegal representative of
- GGM Limiteddirector of
- GGM Limitedlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
JOSEPH BUSUTTIL
- SEALEX HOLDINGS CO LTDdirector of
- SEALEX HOLDINGS CO LTDlegal representative of
- FBS (MARITIME INVESTMENTS) LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS LIMITEDdirector of
- FRANCIS BUSUTTIL & SONS LIMITEDshareholder of
- RUDOLPH LIMITEDdirector of
- RUDOLPH LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- LEXAM PROPERTY LIMITEDdirector of
- LEXAM PROPERTY LIMITEDlegal representative of
- LEXAM PROPERTY LIMITEDsecretary of
- FOSTER CLARK PRODUCTS LIMITEDdirector of
- FOSTER CLARK PRODUCTS LIMITEDlegal representative of
CARMELO CARUANA COMPANY LIMITED
- STANDARD MARKETS LIMITEDshareholder of
- AIRSPED EXPRESS LTDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDshareholder of
- GLOBAL PARCELS LTDshareholder of
- HBR HOLDINGS LIMITEDshareholder of
- SYC LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- PREMIER ESTATES LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier