LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ROYAL TARA 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
- ROYAL TARA LTD
- NIGEL CHARLES GORE GAMBIER· shareholder of
- JONATHAN CALASCIONE· shareholder of
- JOHN RIPARD· shareholder of
- ANDREW CALASCIONE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
158 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.
ROLAND DARMANIN KISSAUN
- BIANCA SHIPPING LTDshareholder of
- MOMSAIL LTDshareholder of
- TARIAN YACHTS LIMITEDdirector of
- TARIAN YACHTS LIMITEDshareholder of
- SALEX YACHTS LIMITEDdirector of
- S J YACHTS LIMITEDdirector of
- ANNCHRIS YACHTS LTDdirector of
- LES ESTEL YACHTS LTDdirector of
- HELLWEG YACHTS LTDdirector of
- AFWAN YACHTS LIMITEDdirector of
- EXPLORER CRUISING LIMITEDdirector of
- EXPLORER CRUISING LIMITEDshareholder of
- ZEN YACHTING LIMITEDdirector of
- BETTAZI LIMITEDshareholder of
- S & D YACHTS TUNISIA LIMITEDshareholder of
- TRADE CONSULTANCY AND MANAGEMENT LTDsecretary of
- TRADE CONSULTANCY AND MANAGEMENT LTDshareholder of
- SAINT SPRINGS TOO LIMITEDshareholder of
- MONASTIR YACHTING CENTRE LIMITEDdirector of
- PROMOR LIMITEDdirector of
- L.Y.B.R.O. LIMITEDdirector of
- L.Y.B.R.O. LIMITEDlegal representative of
- NISIROS YACHTS LIMITEDdirector of
- NISIROS YACHTS LIMITEDlegal representative of
- NISIROS YACHTS LIMITEDshareholder of
- MARIRENT YACHTS LIMITEDshareholder of
- YACHT LEASING COMPANY LIMITEDdirector of
- YACHT LEASING COMPANY LIMITEDlegal representative of
- YACHT LEASING COMPANY LIMITEDshareholder of
- MARIRENT YACHTS I LIMITEDshareholder of
- S. PAOLO LIMITEDshareholder of
- SIRIO YACHTS I LIMITEDdirector of
- SIRIO YACHTS I LIMITEDshareholder of
- PARADISE SAILING LIMITEDshareholder of
- KOK YACHTS LIMITEDshareholder of
- TAURUS YACHTS ONE LIMITEDshareholder of
- ALL SMOKE YACHTS I LIMITEDshareholder of
- HERMES YACHTS LIMITEDdirector of
- HERMES YACHTS LIMITEDshareholder of
- LOTUS EATER ADVENTURES ONE LIMITEDshareholder of
- TWIZZLE YACHTS LIMITEDdirector of
- International Bunkering Company Limitedsecretary of
- PAXL DOLEGA LIMITEDsecretary of
- MULTIHULL LEASING COMPANY LIMITEDdirector of
- MULTIHULL LEASING COMPANY LIMITEDlegal representative of
- PAXL DOLEGA LEASING LIMITEDdirector of
- PAXL DOLEGA LEASING LIMITEDlegal representative of
- PAXL DOLEGA LEASING LIMITEDshareholder of
- SEAWAKE YACHTS LIMITEDdirector of
- SEAWAKE YACHTS LIMITEDlegal representative of
- SEAWAKE YACHTS LIMITEDsecretary of
- SEAWAKE YACHTS LIMITEDshareholder of
- POWER 2 POWER YACHTS LIMITEDdirector of
- POWER 2 POWER YACHTS LIMITEDlegal representative of
- POWER 2 POWER YACHTS LIMITEDshareholder of
- BLUE LAGUNE LIMITEDdirector of
- BLUE LAGUNE LIMITEDlegal representative of
- ARTEMIS YACHT LEASING LIMITEDdirector of
- ARTEMIS YACHT LEASING LIMITEDlegal representative of
- ARTEMIS YACHT LEASING LIMITEDshareholder of
- MOJA LEASING LIMITEDdirector of
- MOJA LEASING LIMITEDlegal representative of
- MOJA LEASING LIMITEDshareholder of
- Brandazimut Yachts Limiteddirector of
- Brandazimut Yachts Limitedlegal representative of
- Brandazimut Yachts Limitedshareholder of
- Katusha Leasing Limiteddirector of
- Katusha Leasing Limitedlegal representative of
- Katusha Leasing Limitedshareholder of
- MALTACAT YACHTS LIMITEDdirector of
- MALTACAT YACHTS LIMITEDlegal representative of
- MALTACAT YACHTS LIMITEDshareholder of
- L' ADAGIO YACHTING LIMITEDdirector of
- L' ADAGIO YACHTING LIMITEDlegal representative of
- SUNSHINE YACHT LEASING LIMITEDdirector of
- SUNSHINE YACHT LEASING LIMITEDlegal representative of
- SERA LEASING LIMITEDdirector of
- SERA LEASING LIMITEDlegal representative of
- SERA LEASING LIMITEDshareholder of
- FAIR STAR LIMITEDdirector of
- FAIR STAR LIMITEDlegal representative of
- FAIR STAR LIMITEDshareholder of
- BOAT LEASING LIMITEDdirector of
- BOAT LEASING LIMITEDlegal representative of
- CARIBBEAN SEABREEZE LEASING LIMITEDdirector of
- CARIBBEAN SEABREEZE LEASING LIMITEDlegal representative of
- CARIBBEAN SEABREEZE LEASING LIMITEDshareholder of
- FALCON LEASING LIMITEDshareholder of
- DIREEN LIMITEDdirector of
- DIREEN LIMITEDlegal representative of
- GLOBAL EXPLORER LIMITEDdirector of
- GLOBAL EXPLORER LIMITEDlegal representative of
- GLOBAL EXPLORER LIMITEDshareholder of
- MODEX YACHTS LIMITEDdirector of
- MODEX YACHTS LIMITEDlegal representative of
- MODEX YACHTS LIMITEDshareholder of
- PINTO CHARTERS LIMITEDdirector of
- PINTO CHARTERS LIMITEDlegal representative of
- PINTO CHARTERS LIMITEDsecretary of
- KINGSWAY CHARTERS LIMITEDdirector of
- KINGSWAY CHARTERS LIMITEDlegal representative of
- KINGSWAY CHARTERS LIMITEDsecretary of
- NAVIGATOR LIMITEDdirector of
- NAVIGATOR LIMITEDlegal representative of
- DRAPOEL LEASING LIMITEDdirector of
- DRAPOEL LEASING LIMITEDlegal representative of
- DRAPOEL LEASING LIMITEDshareholder of
- BLU LAGOON LIMITEDdirector of
- BLU LAGOON LIMITEDlegal representative of
- HORIZON LEASING LIMITEDsecretary of
- Mirage Leasing Limitedsecretary of
- ROSSO LIMITEDdirector of
- ROSSO LIMITEDlegal representative of
- ARTEMIS RACING (MALTA) LTDsecretary of
- SURPRIZE MARINE LEASING LTDsecretary of
- SYNCHRONICITY YACHTS LTDsecretary of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDdirector of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDlegal representative of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDsecretary of
- NON PLUS ULTRA LIMITEDsecretary of
- ARTEMIS RACING LTDshareholder of
- ARTEMIS RC44 (SAILING) LIMITEDsecretary of
- ISLAND CRUISING LTDsecretary of
- MONTIAK LIMITEDsecretary of
- ELGA LEASING LTDdirector of
- ELGA LEASING LTDlegal representative of
- ELGA LEASING LTDsecretary of
- FAIRHAVEN INVESTMENTS LIMITEDsecretary of
- KATUSHA SAILING LIMITEDsecretary of
- RZA YACHTING LIMITEDsecretary of
- MIDDLE SEA SHIPPING LIMITEDsecretary of
- NAMRON YACHTS LIMITEDsecretary of
- ONGHIARA HOLDING LIMITEDsecretary of
- THE YACHT SHOP LIMITEDshareholder of
- ARTEMIS RACING ONE LTDsecretary of
- ARTEMIS RACING TWO LTDsecretary of
- AR THREE LTDsecretary of
- AR FOUR LTDdirector of
- AR FOUR LTDlegal representative of
- AR FOUR LTDsecretary of
- BONAIRE YACHTS LTDsecretary of
- O2 P YACHTING LTDsecretary of
- ROSETTA LEASING LTDsecretary of
- ARCADIA INTERNATIONAL LTDsecretary of
- PANDA ELECTRONICS & ENTERTAINMENT LIMITEDsecretary of
- MARITIME LEASING LTDsecretary of
- MAUMAUS YACHTING LTDsecretary of
- SEAWAY LTDsecretary of
- EMELITE YACHTING LTDsecretary of
- TILLY MINT MARINE LIMITEDsecretary of
- MIYU YACHTS LTDsecretary of
- PALDEMAR YACHTS LTDsecretary of
- DREAMCATCHER LTDsecretary of
- S & D YACHTS HOLDINGS LIMITEDdirector of
- S & D YACHTS HOLDINGS LIMITEDshareholder of
- PELAGOS YACHTS MALTA 6 LTDsecretary of
- EXETER LEASING LTDsecretary of
- HADLOW YACHTS LTDsecretary of
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Adverse media
Live scan on unlockPremium
A 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