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 signalCYGNET YACHTING MALTA 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.
- CYGNET YACHTING MALTA LTD
- MALCOLM JAMES KER· 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
33 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.
- PANDORA LIMITEDliquidator of
- ROCKSOLID ENTERPRISES LIMITEDliquidator of
- RIVA HOLDINGS LIMITEDliquidator of
- GRAHAM ALUMINIUM LIMITEDliquidator of
- THOMANEYA FOUNDATION LIMITEDliquidator of
- WESTGATE LIMITEDliquidator of
- COMPUTER SOCIETY LTDliquidator of
- TITUS LIMITEDliquidator of
- FALZON ANTIQUES RESTORERS LTDliquidator of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDliquidator of
- JRM ENTERPRISES LIMITEDliquidator of
- NILORAC LIMITEDliquidator of
- ROBERT BUHAGIAR LTDliquidator of
- SAMTER INVESTMENTS LIMITEDliquidator of
- TIGER ADVISORY HOLDING LTDliquidator of
- TIGER ADVISORY LTDliquidator of
- LONGLANDS YACHT LEASING LIMITEDliquidator of
- MALTASTARFIELD YACHT LEASING LIMITEDliquidator of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- GS54 CO. LTDliquidator of
- TAYYAR YACHT LEASING LTDliquidator of
- KNYSNA YACHT LEASING LTD.liquidator of
- PITKALIJA LIMITEDdirector of
- PITKALIJA LIMITEDlegal representative of
- BPM CONSULTANCY SERVICES LIMITEDdirector of
- BPM CONSULTANCY SERVICES LIMITEDlegal representative of
- BPM CONSULTANCY SERVICES LIMITEDsecretary of
- BPM CONSULTANCY SERVICES LIMITEDshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- LITTLE ANGELS LIMITEDliquidator of