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
- 3
Key facts
Risk signalYYJ 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.
- YYJ LIMITED
- FIDUCS LIMITED· shareholder of
None in current sources.
3-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
43 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.
- MINERVA SAILING LIMITEDdirector of
- MINERVA SAILING LIMITEDlegal representative of
- TAURO LIMITEDdirector of
- TAURO LIMITEDlegal representative of
- DISCOVERY ADVENTURES LIMITEDdirector of
- DISCOVERY ADVENTURES LIMITEDlegal representative of
- 52 RACING LIMITEDdirector of
- 52 RACING LIMITEDlegal representative of
- 52 RACING LIMITEDshareholder of
- BLANC LIMITEDdirector of
- BLANC LIMITEDlegal representative of
- FOXY LADY LIMITEDdirector of
- FOXY LADY LIMITEDlegal representative of
- JUSTENI LIMITEDdirector of
- JUSTENI LIMITEDlegal representative of
- MNK LIMITEDdirector of
- MNK LIMITEDlegal representative of
- OCEAN MAR YACHTS LIMITEDdirector of
- OCEAN MAR YACHTS LIMITEDlegal representative of
- Great Sailing Limiteddirector of
- Great Sailing Limitedlegal representative of
- POLO SAILING LIMITEDdirector of
- POLO SAILING LIMITEDlegal representative of
- TIGER SAILING LIMITEDdirector of
- TIGER SAILING LIMITEDlegal representative of
- ABF MARINE LTDdirector of
- ABF MARINE LTDlegal representative of
- FUSION MARINE LTDdirector of
- FUSION MARINE LTDlegal representative of
- RYDAL YACHTING LIMITEDdirector of
- RYDAL YACHTING LIMITEDlegal representative of
- TRINISLA SHIPPING LIMITEDdirector of
- TRINISLA SHIPPING LIMITEDlegal representative of
- VELA YACHT LIMITEDdirector of
- VELA YACHT LIMITEDlegal representative of
- SISU LIMITEDdirector of
- SISU LIMITEDlegal representative of
- BARE NECESSITIES LIMITEDdirector of
- BARE NECESSITIES LIMITEDlegal representative of
- OTTER MARINE LTDdirector of
- OTTER MARINE LTDlegal representative of
- ALROFE LIMITEDdirector of
- ALROFE LIMITEDlegal representative of