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
- 5
Key facts
Risk signalPAULETTE YACHT SERVICES 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.
- PAULETTE YACHT SERVICES LIMITED
- MARIOS STAFYLOPATIS· shareholder of
- LIBERTY SHIPPING & TRADING S.A.· shareholder of
None in current sources.
5-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
29 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.
- GOOD DAY LIMITEDliquidator of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- ARX TRUSTEES LIMITEDshareholder of
- ALEXON COMPANY LIMITEDliquidator of
- XIRAZ HOLDINGS LIMITEDshareholder of
- ORADO HOLDING LIMITEDliquidator of
- ORADO LIMITEDliquidator of
- PAULETTE SERVICES LTDliquidator of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- QUANTUM CORPORATE SERVICES LIMITEDsecretary of
- REDUX HOLDINGS LIMITEDsecretary of
- SUNFLOWER HOLDINGS LIMITEDsecretary of
- MS ALPHA HOLDINGS LIMITEDsecretary of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDsecretary of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- DLP Consultants Limitedsecretary of
- CDC RETAIL LIMITEDsecretary of
- PATIONVIL LTDsecretary of
- PAULETTE SERVICES LTDdirector of
- PAULETTE SERVICES LTDlegal representative of
- PAULETTE SERVICES LTDshareholder of
- PAULETTE SERVICES LTDshareholder of
- FEATHERED YACHT SERVICES LIMITEDshareholder of