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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGO SAILING 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.
- GO SAILING LIMITED
- SARAH ZARB· shareholder of
- RAYMOND ZARB· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
88 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.
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDliquidator of
- CE.FI.T MALTA LIMITEDliquidator of
- DOMUS INVESTMENTS LTDliquidator of
- Fortuneo Holdings Ltdliquidator of
- PRANTICE LIMITEDliquidator of
- HATTON TRADING LIMITEDliquidator of
- MARTINIS & Co. Ltdliquidator of
- VJM CONSULTANCY AND SERVICES LTDliquidator of
- LOGIC WORLD MANAGEMENT LIMITEDliquidator of
- NOVA INVEST LIMITEDliquidator of
- IBUSUS HOLDING LIMITEDliquidator of
- ROCKVILLE CENTER INVESTMENTS LIMITEDliquidator of
- EFFERMAX LIMITEDliquidator of
- DAVELUM LIMITEDliquidator of
- JAKER INVESTMENTS LIMITEDliquidator of
- Anator Limitedliquidator of
- ATHENEA INVESTMENTS LTDliquidator of
- GRUNDY LIMITEDliquidator of
- Hardwick Limitedliquidator of
- PRESCOTT LIMITEDliquidator of
- WARDELL LIMITEDliquidator of
- DARLEY LIMITEDliquidator of
- BRATHWAY LIMITEDliquidator of
- ROSEHILL LIMITEDliquidator of
- VARTON LIMITEDliquidator of
- ALTITUTE HOLDINGS LIMITEDliquidator of
- LINDUM HOLDING LIMITEDliquidator of
- ROYOLE ENTERPRISE LIMITEDliquidator of
- D.L.G. LIMITEDdirector of
- D.L.G. LIMITEDlegal representative of
- D.L.G. LIMITEDsecretary of
- D.L.G. LIMITEDshareholder of
- SWAN LAKE LIMITEDliquidator of
- MAVEN HOLDINGS LIMITEDliquidator of
- VICTORIA GOZO HOLDINGS LTDliquidator of
- VALLETTA CAPITAL HOLDING LTDliquidator of
- BUSKETT PARTICIPATIONS LTDliquidator of
- ST JULIAN'S FINANCIAL HOLDINGS LTDliquidator of
- VICTORIA GOZO MALTA LTDliquidator of
- Valletta Capital Malta Ltd.liquidator of
- ST. JULIAN'S FINANCIAL MALTA LTDliquidator of
- Buskett Participations Malta 2 Ltdliquidator of
- OSCAR 7 SECURITY LIMITEDliquidator of
- FALCON AVIATION COMPANY LIMITEDdirector of
- FALCON AVIATION COMPANY LIMITEDlegal representative of
- FALCON AVIATION COMPANY LIMITEDsecretary of
- FALCON AVIATION COMPANY LIMITEDshareholder of
- EUROPEAN PILOT ACADEMY LIMITEDdirector of
- EUROPEAN PILOT ACADEMY LIMITEDlegal representative of
- EUROPEAN PILOT ACADEMY LIMITEDsecretary of
- EUROPEAN PILOT ACADEMY LIMITEDshareholder of
- FALCON AVIATION ENGINEERING LIMITEDdirector of
- FALCON AVIATION ENGINEERING LIMITEDlegal representative of
- FALCON AVIATION ENGINEERING LIMITEDsecretary of
- FALCON AVIATION ENGINEERING LIMITEDshareholder of
- SANTA MARIA PROPERTY LTDdirector of
- SANTA MARIA PROPERTY LTDlegal representative of
- SANTA MARIA PROPERTY LTDsecretary of
- HOMI-iHOST MALTA LTD.director of
- HOMI-iHOST MALTA LTD.legal representative of
- HOMI-iHOST MALTA LTD.secretary of
- EUROPEAN AVIATION TRAINING LIMITEDdirector of
- EUROPEAN AVIATION TRAINING LIMITEDlegal representative of
- EUROPEAN AVIATION TRAINING LIMITEDsecretary of
- EUROPEAN AVIATION TRAINING LIMITEDshareholder of
- FALCOM LIMITEDdirector of
- FALCOM LIMITEDlegal representative of
- FALCOM LIMITEDsecretary of
- FALCOM LIMITEDshareholder of
- Homi-iHost Italia S.r.llegal representative of
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDdirector of
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDlegal representative of
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDsecretary of
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDshareholder of
- ZARB STORES LIMITEDshareholder of
- FALCON AVIATION COMPANY LIMITEDdirector of
- FALCON AVIATION COMPANY LIMITEDlegal representative of
- EUROPEAN PILOT ACADEMY LIMITEDdirector of
- EUROPEAN PILOT ACADEMY LIMITEDlegal representative of
- EUROPEAN PILOT ACADEMY LIMITEDshareholder of
- FALCON AVIATION ENGINEERING LIMITEDdirector of
- FALCON AVIATION ENGINEERING LIMITEDlegal representative of
- FALCON AVIATION ENGINEERING LIMITEDshareholder of
- HOMI-iHOST MALTA LTD.director of
- HOMI-iHOST MALTA LTD.legal representative of
- EUROPEAN AVIATION TRAINING LIMITEDdirector of
- EUROPEAN AVIATION TRAINING LIMITEDlegal representative of
- EUROPEAN AVIATION TRAINING LIMITEDshareholder 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