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
- 4
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Key facts
Risk signalMedium
Risk
YOKI MOTO 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
- YOKI MOTO LIMITED
- CPS INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain4 flagged hopsStandard
4 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
99 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.
RUEBEN BALZAN
- LUMIAN COMPANY LIMITEDliquidator of
- BETA COLOR ENGINEERING LIMITEDliquidator of
- BETA COLOR ENGINEERING LIMITEDsecretary of
CHRIS R CURMI
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDdirector of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDlegal representative of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDshareholder of
- CPS INTERNATIONAL LIMITEDdirector of
- CPS INTERNATIONAL LIMITEDlegal representative of
- CPS INTERNATIONAL LIMITEDshareholder of
- DESIGN 2000 LIMITEDsecretary of
- INTERNATIONAL ROYALTY OPERATIONS LTDsecretary of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDsecretary of
- NEW EXPORT LIMITEDsecretary of
- TRADE & MARKET RESEARCH LIMITEDsecretary of
- CPS CONSULTING LIMITEDdirector of
- CPS CONSULTING LIMITEDlegal representative of
- CPS CONSULTING LIMITEDshareholder of
- CDPS HOLDINGS LIMITEDdirector of
- UNIVERSAL TRADING & CONSULTING LIMITEDsecretary of
- TOURISM AND REAL ESTATE LIMITEDsecretary of
- FIDECO LIMITEDsecretary of
- TOP TOYS LIMITEDsecretary of
- BLUE MER HOLDINGS LIMITEDdirector of
- ARI TRADE LIMITEDsecretary of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDsecretary of
- INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITEDsecretary of
- EUROAMER LIMITEDsecretary of
- UNICONSULT LIMITEDsecretary of
- INTERNATIONAL AUTO CONSULTING LIMITEDsecretary of
- ALDA LIMITEDsecretary of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- ARC SERVICES LTDdirector of
- ARC SERVICES LTDlegal representative of
- ARC SERVICES LTDshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
BS COMPANY BUSINESS SERVICES CORP.
- WORLDWIDE CONSULTING LIMITEDdirector of
- TRUST 2000 LIMITEDdirector of
CPS INTERNATIONAL LIMITED
- DESIGN 2000 LIMITEDdirector of
- INTERNATIONAL ROYALTY OPERATIONS LTDdirector of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDdirector of
- GLOBAL COMPUTER SERVICE LIMITEDdirector of
- GLOBAL COMPUTER SERVICE LIMITEDshareholder of
- FIRST AMERICAN TRADING LIMITED (D 4708)director of
- NEW EXPORT LIMITEDdirector of
- TRADE & MARKET RESEARCH LIMITEDdirector of
- LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTDshareholder of
- LODEN INTERNATIONAL LIMITEDshareholder of
- SWALLOW INTERNATIONAL LIMITEDshareholder of
- PACIFIC HOLDINGS LIMITEDshareholder of
- LUBOV ORLOVA SHIPPING COMPANY LIMITEDshareholder of
- FLEXOLITE TRADING LIMITEDdirector of
- I.P.R. HOLDING LIMITEDshareholder of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDshareholder of
- WORLDWIDE CONSULTING LIMITEDshareholder of
- HIRSCH INVEST LIMITEDshareholder of
- UNIVERSAL TRADING & CONSULTING LIMITEDdirector of
- SENGLEA INVESTMENTS LIMITEDshareholder of
- TOURISM AND REAL ESTATE LIMITEDdirector of
- INNOVATION NETWORKS LIMITEDshareholder of
- NAIAD MARITIME LTDshareholder of
- DEVENTER LIMITEDshareholder of
- FIDECO LIMITEDdirector of
- TOP TOYS LIMITEDdirector of
- SAGITTARIUS SHIPPING COMPANY LTDshareholder of
- LINK-UP LIMITEDshareholder of
- BLUE MER HOLDINGS LIMITEDshareholder of
- RASCALA OF MALTA LIMITEDshareholder of
- TRUST 2000 LIMITEDshareholder of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDshareholder of
- EVAGELIA SHIPPING COMPANY LIMITEDshareholder of
- ARI TRADE LIMITEDdirector of
- WARRIOR SHIPPING LTDshareholder of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDdirector of
- SEARSPORT MARITIME LIMITEDshareholder of
- MISTELY MARITIME LIMITEDshareholder of
- INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITEDdirector of
- EUROAMER LIMITEDdirector of
- UNICONSULT LIMITEDdirector of
- INTERNATIONAL AUTO CONSULTING LIMITEDdirector of
- CROWNTECH LIMITEDshareholder of
- W G D WORLD GRANITE DISTRIBUTION LIMITEDshareholder of
- ARIES MARITIME COMPANY LIMITEDshareholder of
- D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITEDshareholder of
- AQUARAMA SHIPPING COMPANY LIMITEDshareholder of
- NEW TECHNOLOGY TRADING LIMITEDshareholder of
- NEW TECHNOLOGY HOLDING LIMITEDshareholder of
- LES TROIS ENFANTS LIMITEDshareholder of
- DERMOSON LIMITEDshareholder of
- STARLIGHT HOLDING LIMITEDshareholder of
- INTERNATIONAL TECHNOLOGY HOLDINGS LIMITEDshareholder of
- MONTAGU LIMITEDdirector of
- COMPASS INVESTMENTS LIMITEDshareholder of
- CTC CREATIVE TRAINING CENTRE IN MALTA LIMITEDshareholder of
- ALDA LIMITEDdirector of
- WEHAY INTERNATIONAL LIMITEDshareholder of
- NOVA HOLDING LIMITEDshareholder of