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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOCEAN POINT (MALTA) 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.
- OCEAN POINT (MALTA) LIMITED
- EQUIOM (MALTA) LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
102 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.
- SCHOONER INTERNATIONAL (MALTA) LIMITEDdirector of
- SCHOONER INTERNATIONAL (MALTA) LIMITEDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDlegal representative of
- Osprey Holdings Limiteddirector of
- Osprey Holdings Limitedlegal representative of
- WESTBURY LIMITEDdirector of
- WESTBURY LIMITEDlegal representative of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDdirector of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- Berlipa Limiteddirector of
- Berlipa Limitedlegal representative of
- Berlipa Limitedsecretary of
- SEAFORD LIMITEDdirector of
- SEAFORD LIMITEDlegal representative of
- UPWIND LIMITEDdirector of
- UPWIND LIMITEDlegal representative of
- OCEAN BAY LIMITEDdirector of
- OCEAN BAY LIMITEDlegal representative of
- OCEAN MIST LIMITEDdirector of
- OCEAN MIST LIMITEDlegal representative of
- CORALMAR LIMITEDdirector of
- CORALMAR LIMITEDlegal representative of
- AMSCRUISE LIMITEDdirector of
- AMSCRUISE LIMITEDlegal representative of
- CIDADE YACHTING LIMITEDdirector of
- CIDADE YACHTING LIMITEDlegal representative of
- H2 YACHT LIMITEDdirector of
- H2 YACHT LIMITEDlegal representative of
- STELLAR ROCK LIMITEDdirector of
- STELLAR ROCK LIMITEDlegal representative of
- ALBERINI YACHT SERVICES LIMITEDdirector of
- ALBERINI YACHT SERVICES LIMITEDlegal representative of
- MARINE CAPITAL YACHTING LIMITEDdirector of
- MARINE CAPITAL YACHTING LIMITEDlegal representative of
- ODYSSEY YACHTING LIMITEDdirector of
- ODYSSEY YACHTING LIMITEDlegal representative of
- VALRICOL YACHTING LIMITEDdirector of
- VALRICOL YACHTING LIMITEDlegal representative of
- BOATSILVER LIMITEDdirector of
- BOATSILVER LIMITEDlegal representative of
- C.P. WILTON PROPERTIES LIMITEDdirector of
- C.P. WILTON PROPERTIES LIMITEDlegal representative of
- C.P. WILTON PROPERTIES LIMITEDlocal representative of
- INFLECTION INTERNATIONAL LIMITEDdirector of
- INFLECTION INTERNATIONAL LIMITEDlegal representative of
- INFLECTION INTERNATIONAL LIMITEDlocal representative of
- HONE PROPERTIES LIMITEDdirector of
- HONE PROPERTIES LIMITEDlegal representative of
- HONE PROPERTIES LIMITEDlocal representative of
- JEDMAD LIMITEDdirector of
- JEDMAD LIMITEDlegal representative of
- JEDMAD LIMITEDlocal representative of
- PANDALENA LIMITEDdirector of
- PANDALENA LIMITEDlegal representative of
- PANDALENA LIMITEDlocal representative of
- Hone Properties Malta Limiteddirector of
- Hone Properties Malta Limitedlegal representative of
- Hone Properties Malta Limitedlocal representative of
- CLARENDON DUBLIN PROPERTIES LIMITEDdirector of
- CLARENDON DUBLIN PROPERTIES LIMITEDlegal representative of
- CLARENDON DUBLIN PROPERTIES LIMITEDlocal representative of
- STELLAR ROCK LIMITEDdirector of
- STELLAR ROCK LIMITEDlegal representative of
- ALBERINI YACHT SERVICES LIMITEDdirector of
- ALBERINI YACHT SERVICES LIMITEDlegal representative of
- MARINE CAPITAL YACHTING LIMITEDdirector of
- MARINE CAPITAL YACHTING LIMITEDlegal representative of
- ODYSSEY YACHTING LIMITEDdirector of
- ODYSSEY YACHTING LIMITEDlegal representative of
- VALRICOL YACHTING LIMITEDdirector of
- VALRICOL YACHTING LIMITEDlegal representative of
- BOATSILVER LIMITEDdirector of
- BOATSILVER LIMITEDlegal representative of
- JEDMAD LIMITEDdirector of
- JEDMAD LIMITEDlegal representative of
- JEDMAD LIMITEDlocal representative of
- EQUIOM (MALTA) LIMITEDsecretary of
- WESTBURY LIMITEDsecretary of
- SEAFORD LIMITEDsecretary of
- UPWIND LIMITEDsecretary of
- OCEAN BAY LIMITEDsecretary of
- OCEAN MIST LIMITEDsecretary of
- CORALMAR LIMITEDsecretary of
- AMSCRUISE LIMITEDsecretary of
- H2 YACHT LIMITEDsecretary of
- ODYSSEY YACHTING LIMITEDsecretary of
- VALRICOL YACHTING LIMITEDsecretary of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- Berlipa Limiteddirector of
- Berlipa Limitedlegal representative of
- Berlipa Limitedshareholder of
- UPWIND LIMITEDshareholder of
- OCEAN BAY LIMITEDshareholder of
- OCEAN MIST LIMITEDshareholder of
- CORALMAR LIMITEDshareholder of
- CIDADE YACHTING LIMITEDshareholder of
- H2 YACHT LIMITEDshareholder of
- STELLAR ROCK LIMITEDshareholder of
- ALBERINI YACHT SERVICES LIMITEDshareholder of
- ODYSSEY YACHTING LIMITEDshareholder of
- VALRICOL YACHTING 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