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
- 1
- UBO hops
- 4
Key facts
Risk signalMALTA-FIRST 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.
- MALTA-FIRST YACHT LEASING LTD.
- MALTA FIRST FOUNDATION· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
21 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.
- HDN SHIPPING COMPANY LTDdirector of
- HDN SHIPPING COMPANY LTDlegal representative of
- HDN SHIPPING COMPANY LTDsecretary of
- JEW YACHT LEASING LTDdirector of
- JEW YACHT LEASING LTDlegal representative of
- JEW YACHT LEASING LTDsecretary of
- GE YACHT LEASING LTDdirector of
- GE YACHT LEASING LTDlegal representative of
- GE YACHT LEASING LTDsecretary of
- BATHO Ltddirector of
- BATHO Ltdlegal representative of
- BATHO Ltdsecretary of
- ST. JULIAN YACHT COMPANY LIMITEDdirector of
- ST. JULIAN YACHT COMPANY LIMITEDlegal representative of
- ST. JULIAN YACHT COMPANY LIMITEDsecretary of
- FONTANA YACHT LEASING LTDdirector of
- FONTANA YACHT LEASING LTDlegal representative of
- FONTANA YACHT LEASING LTDsecretary of
- OCEAN M YACHT LTDdirector of
- OCEAN M YACHT LTDlegal representative of
- OCEAN M YACHT LTDsecretary of