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
- 5
- 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 signalYACHT CATERING SERVICES 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 CATERING SERVICES COMPANY LIMITED
- CLARENCE BUSUTTIL,· shareholder of
- MASSIMO LUBRANO· shareholder of
- VANYA BUSUTTIL· shareholder of
- ANDREINA SANSONE· shareholder of
- EDGAR WARRINGTON· 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 chain5 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
36 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.
- BUDGET LIMITEDdirector of
- A J S C LTDdirector of
- QUALITY BY DESIGN COMPANY LIMITEDdirector of
- ALIOTO (MALTA) LIMITEDsecretary of
- WHITE SAILS CO. LTD.shareholder of
- LUNA CATERING COMPANY LIMITEDdirector of
- LUNA CATERING COMPANY LIMITEDlegal representative of
- LUNA CATERING COMPANY LIMITEDsecretary of
- LUNA CATERING COMPANY LIMITEDshareholder of
- BAY CATERING COMPANY LIMITEDdirector of
- BAY CATERING COMPANY LIMITEDlegal representative of
- BAY CATERING COMPANY LIMITEDsecretary of
- BAY CATERING COMPANY LIMITEDshareholder of
- RUGGED COAST ADVENTURES LIMITEDsecretary of
- Universal Pharmacy Distributers Limitedsecretary of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITEDdirector of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITEDlegal representative of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITEDsecretary of
- WORLDWIDE PHARMACY DISTRIBUTERS LIMITEDshareholder of
- BKK INVESTMENTS LTDsecretary of
- GAMEPOOL LTDdirector of
- GAMEPOOL LTDsecretary of
- XL Projects Limiteddirector of
- XL Projects Limitedlegal representative of
- XL Projects Limitedsecretary of
- MOBURAI LTD.secretary of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDdirector of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDlegal representative of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDsecretary of
- BUSUTTIL & BUSUTTIL HOLDINGS LIMITEDshareholder of
- IN-LINE LIMITEDdirector of
- Budget & Coshareholder of
- PAUL DEBONO (JEWELLERS) LIMITEDdirector of
- PAUL DEBONO (JEWELLERS) LIMITEDlegal representative of
- LUNA CATERING COMPANY LIMITEDshareholder of
- THE YACHTSMAN COMPANY 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