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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMELITA YACHTING PARTNERS 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.
- MELITA YACHTING PARTNERS LIMITED
- CLAIRE BEZZINA· shareholder of
- RACHEL SAID· shareholder of
- VICTOR BEZZINA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
33 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.
- CLRB LIMITEDdirector of
- CLRB LIMITEDlegal representative of
- CLRB LIMITEDsecretary of
- CLRB LIMITEDshareholder of
- CLA-RA MARITIME LIMITEDdirector of
- CLA-RA MARITIME LIMITEDlegal representative of
- CLA-RA MARITIME LIMITEDshareholder of
- RXL LIMITEDdirector of
- RXL LIMITEDlegal representative of
- RXL LIMITEDsecretary of
- RXL LIMITEDshareholder of
- CLA-RA MARITIME LIMITEDdirector of
- CLA-RA MARITIME LIMITEDlegal representative of
- CLA-RA MARITIME LIMITEDshareholder of
- BEZZINA INTERNATIONAL LIMITEDdirector of
- BEZZINA INTERNATIONAL LIMITEDlegal representative of
- BEZZINA STEEL FABRICATION LIMITEDdirector of
- BEZZINA MARITIME SERVICES LIMITEDdirector of
- BEZZINA MARITIME SERVICES LIMITEDlegal representative of
- BEZZINA MARITIME SERVICES LIMITEDshareholder of
- PROGETTI LTDdirector of
- BEZZINA YACHT YARD LIMITEDdirector of
- BEZZINA YACHT YARD LIMITEDlegal representative of
- BEZZINA YACHT YARD LIMITEDshareholder of
- SALV. BEZZINA & SONS LIMITEDdirector of
- SALV. BEZZINA & SONS LIMITEDlegal representative of
- SALV. BEZZINA & SONS LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDdirector of
- MANOEL ISLAND YACHT YARD LIMITEDlegal representative of
- MANOEL ISLAND YACHT MARINA LIMITEDdirector of
- MANOEL ISLAND YACHT MARINA LIMITEDlegal representative of
- BEZZINA SHIP REPAIR YARD LIMITEDdirector of
- BEZZINA SHIP REPAIR YARD 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