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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalStardust Yachts 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.
- Stardust Yachts Limited
- New Future Limited· shareholder of
- MJM EUROPE LIMITED· shareholder of
None in current sources.
7-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
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.
- POLESTAR YACHT LIMITEDdirector of
- POLESTAR YACHT LIMITEDlegal representative of
- POLESTAR YACHT LIMITEDsecretary of
- MANN MADE MALTA LTDdirector of
- MANN MADE MALTA LTDlegal representative of
- MANN MADE MALTA LTDsecretary of
- Alder Consulting Limiteddirector of
- Alder Consulting Limitedlegal representative of
- Alder Consulting Limitedsecretary of
- Ideal Wine Company Limiteddirector of
- Ideal Wine Company Limitedlegal representative of
- Ideal Wine Company Limitedsecretary of
- CAPTAIN MARTELL LIMITEDdirector of
- CAPTAIN MARTELL LIMITEDlegal representative of
- CAPTAIN MARTELL LIMITEDsecretary of
- POLESTAR YACHT LIMITEDdirector of
- POLESTAR YACHT LIMITEDlegal representative of
- MANN MADE MALTA LTDdirector of
- MANN MADE MALTA LTDlegal representative of
- Alder Consulting Limiteddirector of
- Alder Consulting Limitedlegal representative of
- Ideal Wine Company Limiteddirector of
- Ideal Wine Company Limitedlegal representative of
- Quorum Europe Limitedshareholder of
- ELECTROMAN LTDshareholder of
- TROMINO FINANCIAL SERVICES (MALTA) LTDshareholder of
- PURPLE MEDIA LTDshareholder of
- SIDONIA PSP LTDshareholder of
- KUDUAIR LTD.shareholder of
- DE Ltdshareholder of
- MONETA CONSULT LIMITEDshareholder of
- OLYMP FINANCE LIMITEDshareholder of
- FRISSON LIMITEDshareholder of
- DEEK HOLDINGS LIMITEDshareholder of
- Bastion Private Office Ltdshareholder of
- SMART CHARTS LTDshareholder of
- SGZ Holding Limitedshareholder of
- Layan Ltdshareholder of
- 3MOL LIMITEDshareholder of
- HOLLY PHARMA CO. LIMITEDshareholder of
- Learn to Trade Ltdshareholder of
- NEW EVENT LIMITEDshareholder of
- INTERNATIONAL PATIENTS SERVICES 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