Who owns SEA DIAMOND YACHTING LTD?

In the current sources, SEA DIAMOND YACHTING LTD is connected to PATRICK GOFFI, PATRICK GOFFI FINANCIERE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEA DIAMOND YACHTING LTD's risk level?

WhiteIntel flags SEA DIAMOND YACHTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEA DIAMOND YACHTING LTD appear across sources?

SEA DIAMOND YACHTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SEA DIAMOND YACHTING LTD

Name: SEA DIAMOND YACHTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEA DIAMOND YACHTING LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

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

Ownership resolves 4 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: 4

/02

Key facts

Risk signal

Medium

Risk

SEA DIAMOND YACHTING LTD 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

SEA DIAMOND YACHTING LTD
- PATRICK GOFFI· shareholder of
- PATRICK GOFFI FINANCIERE· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

225 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.

STEPHEN MUSCAT

TYON RIVER SHIPPING COMPANY LIMITEDdirector of
TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
COCOLOCO MUSIC LIMITEDliquidator of
FIBOT HOLDING LIMITEDdirector of
FIBOT HOLDING LIMITEDlegal representative of
FIBOT HOLDING LIMITEDsecretary of
KALININGRAD KEY LINE P.L.Cliquidator of
TLC HOLDINGS LIMITEDdirector of
TLC HOLDINGS LIMITEDlegal representative of
TLC HOLDINGS LIMITEDsecretary of
HANDYBULK SHIPPING LTDdirector of
HANDYBULK SHIPPING LTDlegal representative of
R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
R.O.K. INTERNATIONAL HOLDING LIMITEDsecretary of
TEXTILE INTERNATIONAL LIMITEDsecretary of
GIGAPLEX HOLDING LIMITEDdirector of
GIGAPLEX HOLDING LIMITEDlegal representative of
MEDIATODAY Company Limitedsecretary of
THREEKINGS PROPERTY LIMITEDsecretary of
SCANDY HOLDING LIMITEDsecretary of
VA COPPER INVEST LIMITEDdirector of
VA COPPER INVEST LIMITEDlegal representative of
Rozetta Holdings (Malta) Limitedsecretary of
TEB Holdings Limitedliquidator of
LATIN POWER III MALTA LIMITEDsecretary of
TREE SPREAD LTDdirector of
TREE SPREAD LTDlegal representative of
BILANDER LIMITEDdirector of
BILANDER LIMITEDlegal representative of
ARETI FIDUCIARY SERVICES LTDdirector of
ARETI FIDUCIARY SERVICES LTDlegal representative of
Tynet Limiteddirector of
Tynet Limitedlegal representative of
SILVERBERGER Limitedsecretary of
Crepusculum Holding Company Limiteddirector of
Crepusculum Holding Company Limitedlegal representative of
DRIZZLE YACHTS XXI LIMITEDdirector of
DRIZZLE YACHTS XXI LIMITEDlegal representative of
HOMT PROJECTS LIMITEDdirector of
HOMT PROJECTS LIMITEDlegal representative of
HOMT INFRASTRUCTURES LIMITEDdirector of
HOMT INFRASTRUCTURES LIMITEDlegal representative of
GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
Comino Channel Shipping Limiteddirector of
Comino Channel Shipping Limitedlegal representative of
OLERICA LIMITEDliquidator of
NORDAHL CONSULTING LIMITEDliquidator of
CHIEFLAND TRADING LIMITEDdirector of
CHIEFLAND TRADING LIMITEDlegal representative of
AKYONE TRADING LIMITEDdirector of
AKYONE TRADING LIMITEDlegal representative of
PADMA TEXTILES LTDdirector of
PADMA TEXTILES LTDlegal representative of
D & P CAPITAL LIMITEDdirector of
D & P CAPITAL LIMITEDlegal representative of
SKIRON HOLDING LIMITEDdirector of
SKIRON HOLDING LIMITEDlegal representative of
ICUBE+ (MALTA) LIMITEDdirector of
ICUBE+ (MALTA) LIMITEDlegal representative of
CON.NEXO' LIMITEDdirector of
CON.NEXO' LIMITEDlegal representative of
SFF MALTA HOLDING LTDsecretary of
SFF MALTA TRADING LTDsecretary of
228 ST. URSULA STREET LIMITEDliquidator of
DAWN LICENSING HOLDINGS LIMITEDdirector of
DAWN LICENSING HOLDINGS LIMITEDlegal representative of
Dawn Licensing Limiteddirector of
Dawn Licensing Limitedlegal representative of
MOTION TRADING LIMITEDliquidator of
SAMA VENTURES LIMITEDdirector of
SAMA VENTURES LIMITEDlegal representative of
STADIUM INVESTMENT LIMITEDsecretary of
PVE CAPITAL LIMITEDdirector of
PVE CAPITAL LIMITEDlegal representative of
PVE CAPITAL LIMITEDsecretary of
H OIL INTERNATIONAL LIMITEDdirector of
H OIL INTERNATIONAL LIMITEDlegal representative of
NUMEN HOLDINGS MALTA LIMITEDdirector of
NUMEN HOLDINGS MALTA LIMITEDlegal representative of
NUMEN INVESTMENTS LIMITEDdirector of
NUMEN INVESTMENTS LIMITEDlegal representative of
EUROLOTTERIES.COM LIMITEDdirector of
EUROLOTTERIES.COM LIMITEDlegal representative of
ADVERTEYES LIMITEDdirector of
ADVERTEYES LIMITEDlegal representative of
Vedis Holding Limiteddirector of
Vedis Holding Limitedlegal representative of
NINOX VENTURES LIMITEDdirector of
NINOX VENTURES LIMITEDlegal representative of
CLEARVISION INVESTMENT LIMITEDsecretary of
MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTDsecretary of
RODIBER LIMITEDdirector of
RODIBER LIMITEDlegal representative of
East Europe Construction Services Limitedliquidator of
SIRIO ADRIATICO LIMITEDdirector of
SIRIO ADRIATICO LIMITEDlegal representative of
JL INVESTMENTS HOLDING LIMITEDdirector of
JL INVESTMENTS HOLDING LIMITEDlegal representative of
JL INVESTMENTS MALTA LIMITEDdirector of
JL INVESTMENTS MALTA LIMITEDlegal representative of
MEZCOR LIMITEDdirector of
MEZCOR LIMITEDlegal representative of
TRIDAX ENERGY LIMITEDdirector of
TRIDAX ENERGY LIMITEDlegal representative of
LYNEAR LIMITEDdirector of
LYNEAR LIMITEDlegal representative of
FALCON TRADING LTDsecretary of
MGD LIMITEDdirector of
MGD LIMITEDlegal representative of
MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
DRCE INTERNATIONAL LIMITEDdirector of
DRCE INTERNATIONAL LIMITEDlegal representative of
FDBT MALTA LIMITEDsecretary of
KYLA HOLDING LIMITEDdirector of
KYLA HOLDING LIMITEDlegal representative of
SLR YACHTING LIMITEDdirector of
SLR YACHTING LIMITEDlegal representative of
KYLA LOGISTICS LIMITEDdirector of
KYLA LOGISTICS LIMITEDlegal representative of
ALGARMAR MARITIME LIMITEDdirector of
ALGARMAR MARITIME LIMITEDlegal representative of
Assurant International Division Limiteddirector of
Assurant International Division Limitedlegal representative of
WELLESLEY LIMITEDdirector of
WELLESLEY LIMITEDlegal representative of
PLATINUM CHARTERS LIMITEDdirector of
PLATINUM CHARTERS LIMITEDlegal representative of
GRAYCLIFF LIMITEDsecretary of
AMBROSIA LIMITEDsecretary of
ALC LIMITEDdirector of
AMATHINA HOLDINGS LIMITEDdirector of
AMATHINA HOLDINGS LIMITEDlegal representative of
SIENNA LTDdirector of
SIENNA LTDlegal representative of
SIENNA LTDsecretary of
GY AVIATION LEASE (MALTA) LIMITEDdirector of
GY AVIATION LEASE (MALTA) LIMITEDlegal representative of
TAF HOLDING COMPANY LIMITEDdirector of
TAF HOLDING COMPANY LIMITEDlegal representative of
AMRITA & CO ADVISORY LTDdirector of
AMRITA & CO ADVISORY LTDlegal representative of
AMRITA & CO ADVISORY LTDsecretary of
CORESCOPE MLT LIMITEDdirector of
CORESCOPE MLT LIMITEDlegal representative of
CORESCOPE MLT LIMITEDsecretary of
PORTFX LIMITEDdirector of
PORTFX LIMITEDlegal representative of
Claritas Company Limiteddirector of
Claritas Company Limitedlegal representative of
PPA INVESTMENTS LTDdirector of
PPA INVESTMENTS LTDlegal representative of
PPA INVESTMENTS LTDsecretary of
LORNAM SERVICES LTDdirector of
LORNAM SERVICES LTDlegal representative of
LORNAM SERVICES LTDsecretary of
ANY NEWS COMPANY LIMITEDdirector of
ANY NEWS COMPANY LIMITEDlegal representative of
ANIMEX EUROPE LTDdirector of
ANIMEX EUROPE LTDlegal representative of
ANIMEX EUROPE LTDsecretary of
JKM GROUP LIMITEDdirector of
JKM GROUP LIMITEDlegal representative of
JKM GROUP LIMITEDsecretary of
JKM INVESTMENTS LIMITEDdirector of
JKM INVESTMENTS LIMITEDlegal representative of
JKM INVESTMENTS LIMITEDsecretary of
VACI HOLDING LIMITEDdirector of
VACI HOLDING LIMITEDlegal representative of
ORPHEUS LIMITEDdirector of
ORPHEUS LIMITEDlegal representative of
MSBT INVESTMENT LTD.director of
MSBT INVESTMENT LTD.legal representative of
MSBT INVESTMENT LTD.secretary of
CBRNE-PROTECTION LIMITEDdirector of
CBRNE-PROTECTION LIMITEDlegal representative of
SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
BIJOUX YACHTING LTDdirector of
BIJOUX YACHTING LTDlegal representative of
VALOUR EUROPEAN INVESTMENTS LTDdirector of
VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
VALOUR EUROPEAN HOLDINGS LTD.director of
VALOUR EUROPEAN HOLDINGS LTD.legal representative of
EXPRESSO HOLDINGS LIMITEDdirector of
EXPRESSO HOLDINGS LIMITEDlegal representative of
FRAMONT & PARTNERS MANAGEMENT LTDdirector of
FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
INTREPID CAPITAL LTDdirector of
INTREPID CAPITAL LTDlegal representative of
GLOBAL PLAY LIMITEDdirector of
GLOBAL PLAY LIMITEDlegal representative of
JET BLACK FINANCE LIMITEDdirector of
JET BLACK FINANCE LIMITEDlegal representative of
HESTIN GROUP LTD.director of
HESTIN GROUP LTD.legal representative of
IB MALTA LTDdirector of
IB MALTA LTDlegal representative of
VILA REAL HOLDINGS LIMITEDdirector of
VILA REAL HOLDINGS LIMITEDlegal representative of
CASSELS HOLDING LIMITEDdirector of
BRANDS AND MORE LTDsecretary of
VILA REAL TRADING LIMITEDdirector of
CASSELS HILL INTERNATIONAL LTDdirector of
"DE EIK" B.V.legal representative of
"DE EIK" B.V.local representative of
MALETH INVESTMENT FUND (PTY) LTDdirector of
Burren Global Arbitrage Fund SICAV Plcdirector of
Burren Global Arbitrage Fund SICAV Plclegal representative of
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
HOSPITALLER FUNDS SICAV P.L.C.director of
HOSPITALLER FUNDS SICAV P.L.C.legal representative of
BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
UNISON CAPITAL SICAV P.L.C.director of
UNISON CAPITAL SICAV P.L.C.legal representative of
THE MACRO FUND SICAV P.L.C.director of
THE MACRO FUND SICAV P.L.C.legal representative of
Bosphorus Umbrella SICAV P.L.C.director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEA DIAMOND YACHTING LTD. 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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Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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