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
- 4
Key facts
Risk signalMEDITERRANEAN YACHT LEASING 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.
- MEDITERRANEAN YACHT LEASING LIMITED
- GIUSEPPE GENTILE· shareholder of
None in current sources.
4-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
53 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.
- FULCRUM SERVICES LIMITEDsecretary of
- MARINE WORLD LIMITEDsecretary of
- HERITAGE DEVELOPMENTS LIMITEDsecretary of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDsecretary of
- CENTRAL HOTELS LIMITEDsecretary of
- ROYAL HOTELS LIMITEDsecretary of
- AX CONSTRUCTION LIMITEDsecretary of
- PRIME BUILDINGS LIMITEDsecretary of
- CAPUA PALACE INVESTMENTS LIMITEDsecretary of
- UNIVERSAL SUPPLIES LIMITEDsecretary of
- SHORE INVESTMENTS LIMITEDsecretary of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDsecretary of
- AX PORT INVESTMENT COMPANY LIMITEDsecretary of
- AX PORT HOLDING COMPANY LIMITEDsecretary of
- AX INVESTMENTS P.L.C.secretary of
- THE CONSTRUCTORS LIMITEDsecretary of
- VILHENA PROPERTY INVESTMENT LIMITEDsecretary of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDsecretary of
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITEDliquidator of
- SKYLINE DEVELOPMENTS LTDsecretary of
- SUNCREST FINANCE LIMITEDsecretary of
- AX HOLDINGS LIMITEDsecretary of
- MB BETTING LIMITEDliquidator of
- QUAYSIDE CATERING LTDsecretary of
- SIMBLIJA DEVELOPMENTS LIMITEDsecretary of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDsecretary of
- AX HOTEL OPERATIONS p.l.c.secretary of
- NAVIGA LTDsecretary of
- Hardrocks Mgarr Limitedsecretary of
- HARDROCKS ESTATES LIMITEDsecretary of
- AstroBingo (Malta) Limitedliquidator of
- KARRI LIMITEDsecretary of
- SINGER LIMITEDsecretary of
- SINGER LIMITEDshareholder of
- MIRAGE MT LIMITEDsecretary of
- HOLIDAY RESORTS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDshareholder of
- HARDROCKS LIMITEDsecretary of
- NEXTOY LIMITEDsecretary of
- AX CONTRACTING LIMITEDsecretary of
- SIMBLIJA CARE HOME LIMITEDsecretary of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDsecretary of
- LUZZU PROPERTIES LIMITEDsecretary of
- AX FINANCE LIMITEDsecretary of
- GIE EUROPE LIMITEDsecretary of
- GIE EUROPE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDsecretary of
- HARBOUR CONNECTIONS LIMITEDsecretary of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDsecretary of
- PALAZZO MERKANTI LEISURE LIMITEDsecretary of
- VERDALA MANSIONS LIMITEDsecretary of
- SUNCREST HOTELS p.l.c.secretary of