Who owns TIMELESS YACHTS LIMITED?

In the current sources, TIMELESS YACHTS LIMITED is connected to KAI AG, URSULA LATZER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMELESS YACHTS LIMITED's risk level?

WhiteIntel flags TIMELESS YACHTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMELESS YACHTS LIMITED appear across sources?

TIMELESS YACHTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TIMELESS YACHTS LIMITED

Name: TIMELESS YACHTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMELESS YACHTS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

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Key facts

Risk signal

Medium

Risk

TIMELESS YACHTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

TIMELESS YACHTS LIMITED
- KAI AG· shareholder of
- URSULA LATZER· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

176 other roles

Where 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.

ADRIAN FARRUGIA

CHABLIS SHIPPING CO LTDliquidator of
SALINA SHIPPING LIMITEDliquidator of
RENAISSANCE SHIPPING LIMITEDliquidator of
MOMSAIL LTDliquidator of
FIDELITA` YACHTS LTDliquidator of
CELENE YACHTS LIMITEDliquidator of
CHABADU SHIPPING LTDliquidator of
WORLD WIDE CORPORATION LIMITEDliquidator of
WATERBIRD SHIPPING CO LTDliquidator of
CHAPEL HOLDINGS LIMITEDsecretary of
MED SUPERVISING AND TRADING LIMITEDsecretary of
AUTOMOTIVE GENERAL SUPPLIER LIMITEDsecretary of
EAST END COMPANY LIMITEDsecretary of
ZEN YACHTING LIMITEDliquidator of
STAR WAY SHIPPING CO. LTDliquidator of
CENTRAL EUROPEAN MEDICARE GROUP LIMITEDsecretary of
DAINTY FOOTWEAR COMPANY LIMITEDsecretary of
CHEETAH SHIPPING COMPANY LIMITEDliquidator of
SEVILLE SHIPPING COMPANY LIMITEDliquidator of
SERENITY LIMITEDliquidator of
CLEAN BOX DEPOT LIMITEDliquidator of
MANAU YACHTS LIMITEDliquidator of
P.G.S. TABONE CO. LIMITED ( D 1408 )liquidator of
REJOY SHIPPING CO. LTD.liquidator of
SETSUYO MARITIME LTDliquidator of
POLAR BEAR TRADING LTDsecretary of
SASCO LINE-MALTA LTDliquidator of
TGF ESTATES LIMITEDsecretary of
GALLINA MARITIME LTD.liquidator of
MASTERJET CONSULTING LTDsecretary of
L.B.V. YACHTS LIMITEDliquidator of
REGENCY PROJECTS LIMITEDsecretary of
HERALD SHIPPING CO LTD.liquidator of
CARPE DIEM YACHTS LIMITEDliquidator of
MASTERJET EUROPE LTDsecretary of
CECILIA HOLDINGS LIMITEDsecretary of
VENUS NAVIGATION LIMITEDsecretary of
DE GREGORI YACHTS LIMITEDliquidator of
SEA ADVENTURES SHIPPING LIMITEDsecretary of
BLANCHE HOLDING LIMITEDsecretary of
DELM MARITIME 2 COMPANY LIMITEDsecretary of
CHRIS D.D. LIMITEDsecretary of
L.Y.B.R.O. LIMITEDliquidator of
ZARA SHIPPING COMPANY LIMITEDliquidator of
MARSA DEVELOPMENTS LIMITEDsecretary of
DELROY PROPERTIES INC LIMITEDsecretary of
GIMY YACHTS LIMITEDliquidator of
YACHT LEASING COMPANY LIMITEDliquidator of
PRESTIGIOUS SHIPPING COMPANY LTD.liquidator of
TAURUS YACHTS ONE LIMITEDliquidator of
TAURUS YACHTS LIMITEDliquidator of
TWIZZLE YACHTS LIMITEDliquidator of
ATOL GENERAL TRADING LIMITEDsecretary of
MERA ENGINEERING COMPANY LIMITEDliquidator of
PLANETA COMPANY LIMITEDliquidator of
GOSE NAVIGATION LIMITEDliquidator of
FRANCIS E. SULLIVAN & COMPANY LIMITEDsecretary of
A F OUTSIDE CATERERS SERVICES LIMITEDdirector of
A F OUTSIDE CATERERS SERVICES LIMITEDlegal representative of
A F OUTSIDE CATERERS SERVICES LIMITEDsecretary of
A F OUTSIDE CATERERS SERVICES LIMITEDshareholder of
Chemmariner Ltdsecretary of
IONSTEEL LTD.secretary of
LALIA NAVIGATION CO. LTD.liquidator of
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDsecretary of
T & R SERVICES LIMITEDliquidator of
NELSON INTERNATIONAL LTDsecretary of
MULTIHULL LEASING COMPANY LIMITEDliquidator of
T-GLOBE LIMITEDsecretary of
JOSEPH BORDA & SON LIMITEDsecretary of
BLUE CLOUD LEASING LIMITEDliquidator of
BLUE CLOUD YACHT MANAGEMENT LIMITEDliquidator of
MERIDIAN YACHT CHARTERING ENTERPRISE LIMITEDliquidator of
H @ M Services Limitedsecretary of
SEA SCAPE YACHTS LIMITEDliquidator of
Prima Shipping Ltd.liquidator of
PSYRAX SAILING LIMITEDliquidator of
Hiphar International Limitedsecretary of
SEAWAKE YACHTS LIMITEDliquidator of
H.H.C. MALTA LIMITEDsecretary of
BINHI HOLDINGS LIMITEDliquidator of
BETA GAS LTD.secretary of
AUTUMNGAS ENTERPRISES LIMITEDliquidator of
GENIE LEASING LIMITEDliquidator of
FRANCY CHARTER YACHTS LIMITEDliquidator of
RAG DOLL SHIPPING LIMITEDliquidator of
EUROPEAN GENERAL SOFTWARE LTD.secretary of
SEATALE COMP LIMITEDliquidator of
COMPASS YACHTS LIMITEDliquidator of
WESTWARD SAILING MALTA LIMITEDliquidator of
PSYRAX YACHTS LIMITEDliquidator of
LITTLE BLUE YACHTS LIMITEDliquidator of
DOLCE VITA YACHTING LIMITEDliquidator of
MOJA LEASING LIMITEDliquidator of
Texus International Limitedsecretary of
PrintStudio Limitedliquidator of
LEXAM LEASING LIMITEDliquidator of
TARGA 52 CO. LIMITEDliquidator of
IRIS HOLDINGS LIMITEDsecretary of
ELIA BORG BONACI LIMITEDsecretary of
Wealthstorm Limitedsecretary of
Brandazimut Yachts Limitedliquidator of
QUADRILLION LIMITEDsecretary of
Katusha Leasing Limitedliquidator of
LIFE ON MARS LIMITEDliquidator of
CLIVE CAPITAL HOLDINGS LIMITEDliquidator of
MALTACAT YACHTS LIMITEDliquidator of
L' ADAGIO YACHTING LIMITEDliquidator of
TECHWAY LTDsecretary of
CALM WATERS LIMITEDliquidator of
SERA LEASING LIMITEDliquidator of
FAIR STAR LIMITEDliquidator of
Q.C.C. LTDsecretary of
DIANOUCHE CHARTERING LIMITEDliquidator of
BOAT LEASING LIMITEDliquidator of
CARIBBEAN SEABREEZE LEASING LIMITEDliquidator of
CLIVE CAPITAL (MALTA) LIMITEDliquidator of
CLIVE CAPITAL GENERAL PARTNER LIMITEDliquidator of
DIREEN LIMITEDliquidator of
NIKKI ASSET LIMITEDliquidator of
NLB III LIMITEDliquidator of
M & M YACHTING LIMITEDliquidator of
GLOBAL EXPLORER LIMITEDliquidator of
MODEX YACHTS LIMITEDliquidator of
SUNRISE YACHTING LIMITEDliquidator of
SIRAL LTDsecretary of
ISP HOLDING LIMITEDsecretary of
WALLY POWER LEASING LIMITEDliquidator of
TEKLA SOFTWARE ENGINEERING LTDsecretary of
NAVIGATOR LIMITEDliquidator of
Balios Leasing Company Limitedliquidator of
OMNIS Ltdsecretary of
DRAPOEL LEASING LIMITEDliquidator of
M H HOLDINGS LIMITEDliquidator of
BLU LAGOON LIMITEDliquidator of
WHITEA LEASING LIMITEDliquidator of
EKL HOLDING LTDsecretary of
FLIGHTSERVICE LTDsecretary of
ROSSO LIMITEDliquidator of
ATLANTIC MARINE & SERVICES LTDliquidator of
PAR NOBILE FRATRUM LIMITEDsecretary of
KOSECO LIMITEDliquidator of
CALMA LEASING LIMITEDliquidator of
AMLAC LEASING LIMITEDliquidator of
SOLID AIR LIMITEDsecretary of
SMITH SOLEMAR CHARTER LIMITEDsecretary of
MONTIAK LIMITEDliquidator of
TAURUS MARINE II LTDsecretary of
CLIVE STRATEGISTS GENERAL PARTNER LIMITEDliquidator of
WETAS INTERNATIONAL LIMITEDsecretary of
PACK TRADING LTDsecretary of
MEDSALE LTDsecretary of
CELLLEX LTDsecretary of
MDC Limitedsecretary of
INEBULA LTDsecretary of
ENERGY FORUM CONSULTANTS LIMITEDsecretary of
SM YACHTS LIMITEDliquidator of
SEA & SUN MALTA LIMITEDliquidator of
MARINE REACH EUROPE LIMITEDsecretary of
@TEAM INVESTMENT LIMITEDsecretary of
CLINICARE HOLDING LIMITEDsecretary of
ORIM HOLDING LIMITEDsecretary of
ORIM Energy International Limitedsecretary of
PLUS AVIATION LIMITEDsecretary of
HREBENKY HOLDING LIMITEDsecretary of
NERO UNO LIMITEDsecretary of
CONCEPTS4FUTURE LIMITEDsecretary of
CONCEPTS2GROW LIMITEDsecretary of
BEST Communications Limitedsecretary of
M.P.M. HOLDING LIMITEDsecretary of
M.P.M. TRADING LIMITEDsecretary of
MEDIFARMA INTERNATIONAL LIMITEDsecretary of
ORIM TRADING LIMITEDsecretary of
MILL REEF LIMITEDliquidator of
QUADRANT NAARDEN B.V.secretary of
JENA HOLDING BVlocal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMELESS YACHTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "7becaaa4-4efc-5b13-ba18-623d79e8e5f7")