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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGALEB YACHTING LIMITED 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.
- GALEB YACHTING LIMITED
- ARNULF JURSA· shareholder of
- ELIZABETH JURSA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship 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.
- QALILA LIMITEDdirector of
- QALILA LIMITEDlegal representative of
- QALILA LIMITEDshareholder of
- N A (MALTA) LTDdirector of
- AMICA SHIPPING COMPANY LIMITEDdirector of
- VOYAGER CHARTERS CO LTDdirector of
- BLONGIOS LIMITEDdirector of
- HACITA LIMITEDdirector of
- SUN BRIGHT LTDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDlegal representative of
- CENTRAL MED YACHTING INTERNATIONAL LIMITEDdirector of
- CENTRAL MED YACHTING INTERNATIONAL LIMITEDsecretary of
- CORPORATE INVESTMENTS LTDdirector of
- CORPORATE INVESTMENTS LTDlegal representative of
- NORASIA AGENCIES (MALTA) LIMITEDdirector of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- OSTERGLOKE LIMITEDliquidator of
- VINGRO HOLDINGS LIMITEDliquidator of
- LOS TRES AMIGOS LIMITEDliquidator of
- VELLA BROS. ALUMINIUM LIMITEDliquidator of
- KIMBALL LTD ( D 4140 )liquidator of
- AMICA SHIPPING COMPANY LIMITEDliquidator of
- PETRUS LIMITEDliquidator of
- WEST COAST SHIPPING COMPANY LIMITEDliquidator of
- BANSIDHE LIMITEDliquidator of
- MFI SHIPPING LIMITEDliquidator of
- BLONGIOS LIMITEDliquidator of
- KEVART COMPANY LIMITEDliquidator of
- ARZELLA MARINE MALTA LIMITEDliquidator of
- JEAN CARL LIMITEDliquidator of
- ERISAIL LIMITEDliquidator of
- IOC CHARTERING LTD.liquidator of
- PURPLE SONG LTDliquidator of
- BK ENTERPRISES LIMITEDliquidator of
- HAWI SHIPPING CO. LIMITEDliquidator of
- SEA CRUISES LIMITEDliquidator of
- RIA LETTING LIMITEDliquidator of
- BABC LIMITEDliquidator of
- JRCD LIMITEDliquidator of
- SKY CLOUD INC. LIMITEDliquidator of
- TRADING CONCEPTS OVERSEAS (M) LIMITEDliquidator of
- LEADING EDGE TECHNOLOGY LIMITEDliquidator of
- BALDWIN COMPANY LIMITEDliquidator of
- EMANSILV LIMITEDliquidator of
- GM VALENTINO LIMITEDliquidator of
- 6 S'S COMPANY LIMITEDliquidator of
- PHARMAPLUS LIMITEDliquidator of
- TAYEH TRADING LIMITEDliquidator of
- SPLASH LEISURE LIMITEDliquidator of
- SERANO LIMITEDliquidator of
- DIVEWISE SERVICES LTDliquidator of
- ROADS GROUP INTERNATIONAL LIMITEDliquidator of
- DOLPHIN COURT (TA` XBIEX) LIMITEDliquidator of
- LA MORENETA LIMITEDliquidator of
- SAND CASTLES LIMITEDliquidator of
- DARMACONSULT LIMITEDshareholder of
- DARMANIN ENTERPRISES LIMITEDliquidator of
- K.M.A. COMPANY LIMITEDliquidator of
- AEIOU LIMITEDliquidator of
- REGINALD TUDOR LIMITEDliquidator of
- FROM SCRATCH COMPANY LIMITEDliquidator of
- APEX CONSTRUCTION LIMITEDliquidator of
- AW LIMITEDliquidator of
- ENESAVE LIMITEDliquidator of
- MEDORE INTERNATIONAL LIMITEDliquidator of
- BLACK BEAR SHIPPING LIMITEDliquidator of
- TEDDY BEAR SHIPPING LIMITEDliquidator of
- ISM MARKETING LIMITEDliquidator of
- DAISRA LTDliquidator of
- DAISRA NAVIGATION LTDliquidator of
- ANTEA TRADING LIMITEDliquidator of
- SAGE ENTERPRISES LIMITEDliquidator of
- A F GROUP LIMITEDliquidator of
- NEW DOWN TOWN DEVELOPMENT LIMITEDliquidator of
- HIGH QUALITY SERVICES CO. LIMITEDliquidator of
- JE JE INTERNATIONAL TRADING LIMITEDliquidator of
- IQ INTERNATIONAL TRADING LIMITEDliquidator of
- HM INTERNATIONAL TRADING LIMITEDliquidator of
- OHANA DEVELOPMENTS LIMITEDliquidator of
- CEO MGM SERVICES LTDliquidator of
- INTERSTEEL (MALTA) LTDliquidator of
- HIGH HOPES LTDliquidator of
- Prosper Malta Limitedliquidator of
- ABBANTINA HOLDINGS MALTA Ltdliquidator of
- RICKY LIMITEDliquidator of
- GALLANT MALTA SHIPPING LIMITEDliquidator of
- LITTLE SONG LIMITEDliquidator of
- FISCHER TRADING COMPANY LIMITEDliquidator of
- GIORDANIA LIMITEDliquidator of
- TATY ONE LIMITEDliquidator of
- FIORELLA MANAGERS LIMITEDliquidator of
- F & F COMPANY LIMITEDliquidator of
- MERILL LIMITEDliquidator of
Adverse media
Live scan on unlockA 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