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 signalYACHT OPERATING COMPANY 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.
- YACHT OPERATING COMPANY LIMITED
- STICHTING ADMINISTRATIEKANTOOR ALTERNATIVE ASSETS HOLDINGS· 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
72 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.
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- TA` XBIEX INVESTMENTS LIMITEDsecretary of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- MELITA NOMINEE SERVICES LIMITEDsecretary of
- MAURAMY II LIMITEDdirector of
- MAURAMY II LIMITEDsecretary of
- TIGNE HOLDINGS LIMITEDdirector of
- TIGNE HOLDINGS LIMITEDsecretary of
- PRICE WATERHOUSE IT SERVICES LTDdirector of
- PRICE WATERHOUSE IT SERVICES LTDsecretary of
- NGLG LIMITEDdirector of
- NGLG LIMITEDsecretary of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- MAURAMY LIMITEDdirector of
- MAURAMY LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- GFM LTDdirector of
- GFM LTDlegal representative of
- GFM LTDsecretary of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- M-MARK Holding Limiteddirector of
- M-MARK Holding Limitedlegal representative of
- M-MARK Holding Limitedsecretary of
- M-MARK Trading Limiteddirector of
- M-MARK Trading Limitedlegal representative of
- M-MARK Trading Limitedsecretary of
- A-MARK HOLDING LIMITEDdirector of
- A-MARK HOLDING LIMITEDlegal representative of
- A-MARK HOLDING LIMITEDsecretary of
- V-MARK HOLDING LIMITEDdirector of
- V-MARK HOLDING LIMITEDlegal representative of
- V-MARK HOLDING LIMITEDsecretary of
- V-MARK TRADING LIMITEDdirector of
- V-MARK TRADING LIMITEDlegal representative of
- V-MARK TRADING LIMITEDsecretary of
- A-MARK Trading Limiteddirector of
- A-MARK Trading Limitedlegal representative of
- A-MARK Trading Limitedsecretary of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- LEXPRACTIS LIMITEDdirector of
- LEXPRACTIS LIMITEDlegal representative of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- INSAF INVESTMENT GROUP LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- SGH LLCdirector of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of