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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 51
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
MSF HOLDINGS LIMITED 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
- MSF HOLDINGS LIMITED
- FALZON GROUP HOLDINGS LIMITED· shareholder of
- MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED· shareholder of
- S & D YACHTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
51 hops lockedStandard
51-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 chain20 flagged hopsStandard
20 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
377 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.
MARK DARMANIN KISSAUN
- GREMAKA HOLDINGS LIMITEDdirector of
- GREMAKA HOLDINGS LIMITEDlegal representative of
- GREMAKA HOLDINGS LIMITEDsecretary of
- GREMAKA HOLDINGS LIMITEDshareholder of
- MALTA YACHT REPAIRS SERVICES LIMITEDdirector of
- MALTA YACHT REPAIRS SERVICES LIMITEDlegal representative of
- MALTA YACHT REPAIRS SERVICES LIMITEDsecretary of
- MALTA YACHT REPAIRS SERVICES LIMITEDshareholder of
- S & D YACHTS TUNISIA LIMITEDdirector of
- S & D YACHTS TUNISIA LIMITEDlegal representative of
- S & D YACHTS TUNISIA LIMITEDsecretary of
- S & D YACHTS TUNISIA LIMITEDshareholder of
- L' ETINCELLE LIMITEDdirector of
- L' ETINCELLE LIMITEDlegal representative of
- L' ETINCELLE LIMITEDsecretary of
- L' ETINCELLE LIMITEDshareholder of
- SDK MALTA YACHT SERVICES LTDdirector of
- SDK MALTA YACHT SERVICES LTDlegal representative of
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
- S & D YACHTS LIMITEDsecretary of
- S & D YACHTS LIMITEDshareholder of
- International Bunkering Company Limiteddirector of
- International Bunkering Company Limitedlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- LEXAM LEASING LIMITEDdirector of
- LEXAM LEASING LIMITEDlegal representative of
- LEXAM LEASING LIMITEDshareholder of
- ECUME LEASING LIMITEDdirector of
- ECUME LEASING LIMITEDlegal representative of
- ECUME LEASING LIMITEDshareholder of
- CALM WATERS LIMITEDdirector of
- CALM WATERS LIMITEDlegal representative of
- LASS LEASING LIMITEDdirector of
- LASS LEASING LIMITEDlegal representative of
- LASS LEASING LIMITEDsecretary of
- HORIZON LEASING LIMITEDdirector of
- HORIZON LEASING LIMITEDlegal representative of
- Mirage Leasing Limiteddirector of
- Mirage Leasing Limitedlegal representative of
- S & D AVIATION LIMITEDdirector of
- S & D AVIATION LIMITEDlegal representative of
- SANDY YACHT MARINA LTDdirector of
- SANDY YACHT MARINA LTDlegal representative of
- SANDY YACHT MARINA LTDsecretary of
- SANDY YACHT MARINA LTDshareholder of
- MISS TIPPY HOLDINGS LTDdirector of
- MISS TIPPY HOLDINGS LTDlegal representative of
- MISS TIPPY HOLDINGS LTDsecretary of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- THE YACHT SHOP LIMITEDdirector of
- THE YACHT SHOP LIMITEDlegal representative of
- THE YACHT SHOP LIMITEDsecretary of
- SM YACHTS LIMITEDdirector of
- SM YACHTS LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDdirector of
- S & D YACHTS HOLDINGS LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDsecretary of
- LIBERTY ONE LTDsecretary of
- GEO YACHTS LTDsecretary of
- SVEA YACHTING (MALTA) LTDsecretary of
- GEMINI LEASING LTDsecretary of
- SEALVIA LEASING LTD.secretary of
- S&D EXECUTIVE YACHT SERVICES LIMITEDdirector of
- S&D EXECUTIVE YACHT SERVICES LIMITEDlegal representative of
- S&D EXECUTIVE YACHT SERVICES LIMITEDsecretary of
- YACHT PROJECTS LIMITEDdirector of
- YACHT PROJECTS LIMITEDlegal representative of
- YACHT PROJECTS LIMITEDsecretary of
- YACHT PROJECTS LIMITEDshareholder of
- YALA LEASING LTDdirector of
- YALA LEASING LTDlegal representative of
- FORTY-ONE LEASING LTDdirector of
- FORTY-ONE LEASING LTDlegal representative of
- IDEA LEASING LTDdirector of
- IDEA LEASING LTDlegal representative of
- IDEA LEASING LTDshareholder of
CORNELIA ZAMMIT GERMAN
- HIRE & TRANSPORT LIMITEDsecretary of
- GENERAL CONSULTANTS COMPANY LIMITEDdirector of
- GENERAL CONSULTANTS COMPANY LIMITEDlegal representative of
- GENERAL CONSULTANTS COMPANY LIMITEDsecretary of
- K. C. ENTERPRISES LIMITEDdirector of
- K. C. ENTERPRISES LIMITEDsecretary of
- SUPER FIVE CONCRETE SUPPLY LIMITEDsecretary of
- FUEL ENERGY LIMITEDshareholder of
- SECRETARIAL SERVICES LIMITEDlegal representative of
- SECRETARIAL SERVICES LIMITEDshareholder of
- UDKA COMPANY LIMITEDdirector of
- GREENWAY LUBRICANTS (MALTA) LTDdirector of
- GREENWAY LUBRICANTS (MALTA) LTDsecretary of
- C.G.L. IMPORTS LIMITEDsecretary of
- SANTA NAVIGATION LIMITEDshareholder of
- VITTORIOSA OIL SERVICES LIMITEDshareholder of
- S L HOLDINGS LIMITEDsecretary of
- SL MARINE HOLDINGS LIMITEDsecretary of
- FG PROPERTY HOLDINGS LIMITEDshareholder of
- SAN LUCIAN OIL COMPANY LIMITEDshareholder of
- FG INVESTMENTS LIMITEDshareholder of
- SHAMROCK LIMITEDshareholder of
PAUL CARDONA
- ENVIRONMENTAL SOLUTIONS LIMITEDdirector of
- MOODY INTERNATIONAL CERTIFICATION LTDdirector of
- MOODY INTERNATIONAL CERTIFICATION LTDsecretary of
- MOODY INTERNATIONAL CERTIFICATION LTDshareholder of
- TECHNOVATION LIMITEDdirector of
- S.N. IMMOBILIARE (MALTA) LIMITEDsecretary of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- YACHTING MALTA LIMITEDdirector of
JOSEPH FALZON
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- WASTE OILS COMPANY LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDlegal representative of
- MEDISTORE SERVICES LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FIVE STAR DEVELOPMENTS LIMITEDdirector of
- FIVE STAR DEVELOPMENTS LIMITEDlegal representative of
- SUPER FIVE CONCRETE SUPPLY LIMITEDdirector of
- SUPER FIVE CONCRETE SUPPLY LIMITEDlegal representative of
- FUEL ENERGY LIMITEDdirector of
- FUEL ENERGY LIMITEDlegal representative of
- SPIRO MARITIME LIMITEDdirector of
- SPIRO MARITIME LIMITEDlegal representative of
- C.G.L. IMPORTS LIMITEDdirector of
- C.G.L. IMPORTS LIMITEDlegal representative of
- SANTA NAVIGATION LIMITEDdirector of
- SANTA NAVIGATION LIMITEDlegal representative of
- VITTORIOSA OIL SERVICES LIMITEDdirector of
- VITTORIOSA OIL SERVICES LIMITEDlegal representative of
- OILS INTERNATIONAL LIMITEDdirector of
- OILS INTERNATIONAL LIMITEDlegal representative of
- S L HOLDINGS LIMITEDdirector of
- S L HOLDINGS LIMITEDlegal representative of
- TUDOR HOLIDAYS LIMITEDdirector of
- TUDOR HOLIDAYS LIMITEDlegal representative of
- TUDOR HOLIDAYS LIMITEDsecretary of
- SL MARINE HOLDINGS LIMITEDdirector of
- SL MARINE HOLDINGS LIMITEDlegal representative of
- SL MARIA NAVIGATION LIMITEDdirector of
- SL MARIA NAVIGATION LIMITEDlegal representative of
- SL Tereza Shipping Limiteddirector of
- SL Tereza Shipping Limitedlegal representative of
- SL SPIRO SHIPPING LIMITEDdirector of
- SL SPIRO SHIPPING LIMITEDlegal representative of
- SL ELENA SHIPPING LIMITEDdirector of
- SL ELENA SHIPPING LIMITEDlegal representative of
- SL SHIP MANAGEMENT Company Limiteddirector of
- SL SHIP MANAGEMENT Company Limitedlegal representative of
- D. FORMOSA LIMITEDdirector of
- D. FORMOSA LIMITEDlegal representative of
- FALZON SERVICE STATION LIMITEDdirector of
- FALZON SERVICE STATION LIMITEDlegal representative of
- FALZON FUEL SERVICES LIMITEDdirector of
- FALZON FUEL SERVICES LIMITEDlegal representative of
- FALZON FUEL SERVICES LIMITEDshareholder of
- FG PROPERTY HOLDINGS LIMITEDdirector of
- FG PROPERTY HOLDINGS LIMITEDlegal representative of
- SAN LUCIAN OIL COMPANY LIMITEDdirector of
- SAN LUCIAN OIL COMPANY LIMITEDlegal representative of
- FG INVESTMENTS LIMITEDdirector of
- FG INVESTMENTS LIMITEDlegal representative of
- RICASOLI PORT FACILITY LIMITEDdirector of
- RICASOLI PORT FACILITY LIMITEDlegal representative of
- MEDIFUEL SERVICES LIMITEDdirector of
- MEDIFUEL SERVICES LIMITEDlegal representative of
- SL MARITIME LIMITEDdirector of
- SL MARITIME LIMITEDlegal representative of
- SL LUCIA SHIPPING LIMITEDdirector of
- SL LUCIA SHIPPING LIMITEDlegal representative of
- SHAMROCK LIMITEDdirector of
- SHAMROCK LIMITEDlegal representative of
- SHAMROCK LIMITEDsecretary of
- SHAMROCK LIMITEDshareholder of
- C.G.L. OIL BLENDERS LIMITEDdirector of
- C.G.L. OIL BLENDERS LIMITEDlegal representative of
FALZON GROUP HOLDINGS LIMITED
- HIRE & TRANSPORT LIMITEDshareholder of
- GENERAL CONSULTANTS COMPANY LIMITEDshareholder of
- WASTE OILS COMPANY LIMITEDshareholder of
- FIVE STAR DEVELOPMENTS LIMITEDshareholder of
- FUEL ENERGY LIMITEDshareholder of
- SPIRO MARITIME LIMITEDshareholder of
- PETROLEUM SERVICES PLCshareholder of
- SANTA NAVIGATION LIMITEDshareholder of
- VITTORIOSA OIL SERVICES LIMITEDshareholder of
- OILS INTERNATIONAL LIMITEDshareholder of
- FALZON SERVICE STATION LIMITEDshareholder of
- FALZON FUEL SERVICES LIMITEDshareholder of
- FG PROPERTY HOLDINGS LIMITEDshareholder of
- FG INVESTMENTS LIMITEDshareholder of
- RICASOLI PORT FACILITY LIMITEDshareholder of
- C.G.L. OIL BLENDERS LIMITEDshareholder of
S & D YACHTS LIMITED
- COMMERCIAL DIVERS LIMITEDshareholder of
- MALTA INTERNATIONAL BOAT SHOW LTDshareholder of
- LOTUS EATER ADVENTURES LTDdirector of
- LOTUS EATER ADVENTURES LTDlegal representative of
- LOTUS EATER ADVENTURES LTDshareholder of
- KRISTINA LIMITEDshareholder of
- RAMAGE YACHTS LIMITEDshareholder of
- SALEX YACHTS LIMITEDshareholder of
- TRADING IMAR LIMITEDshareholder of
- DELSON YACHTS LIMITEDdirector of
- DELSON YACHTS LIMITEDlegal representative of
- NICOVAN YACHTS LIMITEDshareholder of
- S J YACHTS LIMITEDshareholder of
- SAPPHO SHIPPING COMPANY LIMITEDshareholder of
- VIVAMOS YACHTS LTDshareholder of
- MONTEGO LIMITEDshareholder of
- FIDELITA` YACHTS LTDshareholder of
- ML CHARTER BOOT MALTA LTDshareholder of
- ROCKLINE YACHTS LIMITEDshareholder of
- ANNCHRIS YACHTS LTDshareholder of
- LES ESTEL YACHTS LTDshareholder of
- HELLWEG YACHTS LTDshareholder of
- EASTWIND E.G.M. LIMITEDshareholder of
- CARDIONAUTIC LIMITEDshareholder of
- SEAHOUND LIMITEDshareholder of
- OCEAN PEARL LIMITEDshareholder of
- MEDITERRANEAN COMMUNICATIONS LIMITEDshareholder of
- MAREA YACHTS LIMITEDshareholder of
- MICHAEL YACHTS LIMITEDdirector of
- MICHAEL YACHTS LIMITEDshareholder of
- JOY OF LOY COMPANY LIMITEDshareholder of
- WIND VIKING TRAVEL LIMITEDshareholder of
- CHRISTA YACHTS LIMITEDshareholder of
- BETTAZI LIMITEDdirector of
- BETTAZI LIMITEDlegal representative of
- AL KABIR SEA DIVING LIMITEDshareholder of
- S & D YACHTS TUNISIA LIMITEDshareholder of
- QUALTON LIMITEDshareholder of
- BLUE ONE YACHTS LIMITEDshareholder of
- BARSIER LIMITEDdirector of
- BARSIER LIMITEDlegal representative of
- CEBE SHIPPING LIMITEDdirector of
- CEBE SHIPPING LIMITEDlegal representative of
- POINT BREAK YACHT LIMITEDdirector of
- POINT BREAK YACHT LIMITEDlegal representative of
- NEREIS YACHTING LIMITEDdirector of
- NEREIS YACHTING LIMITEDlegal representative of
- ASTRA MARINE LIMITEDshareholder of
- SEA RHYTHM CORPORATION LIMITEDshareholder of
- ELIN YACHTING LIMITEDshareholder of
- PROMOR LIMITEDshareholder of
- GEORUS LIMITEDshareholder of
- NISIROS YACHTS LIMITEDshareholder of
- DICARA YACHTS LIMITEDshareholder of
- SDK MALTA YACHT SERVICES LTDshareholder of
- LETE MARINE LIMITEDshareholder of
- OCEAN CAT LIMITEDshareholder of
- ROBINSON YACHTS LIMITEDshareholder of
- YACHT LEASING COMPANY LIMITEDshareholder of
- J.D.J. INVESTMENTS I LIMITEDshareholder of
- NEREIS YACHTING I LIMITEDshareholder of
- KINTORE LIMITEDdirector of
- KINTORE LIMITEDlegal representative of
- KEY ASIA MALTA LIMITEDshareholder of
- SEA BREEZE LIMITEDshareholder of
- L N B LIMITEDshareholder of
- NAVEGADOR LIMITEDdirector of
- NAVEGADOR LIMITEDlegal representative of
- SUMMER DREAM LIMITEDshareholder of
- TANNGNOST LIMITEDdirector of
- TANNGNOST LIMITEDlegal representative of
- HARMONY CHARTER LIMITEDdirector of
- HARMONY CHARTER LIMITEDlegal representative of
- DU 4 YACHT LEASING LIMITEDdirector of
- DU 4 YACHT LEASING LIMITEDlegal representative of
- SEVEN STARS YACHT LIMITEDdirector of
- SEVEN STARS YACHT LIMITEDlegal representative of
- MIEGJORN LIMITEDdirector of
- MIEGJORN LIMITEDlegal representative of
- EOL LIMITEDdirector of
- EOL LIMITEDlegal representative of
- FAVORIT INTERNATIONAL LIMITEDdirector of
- FAVORIT INTERNATIONAL LIMITEDlegal representative of
- BONAIRE LEASING LIMITEDdirector of
- BONAIRE LEASING LIMITEDlegal representative of
- L' ADAGIO YACHTING LIMITEDshareholder of
- SUNSHINE YACHT LEASING LIMITEDshareholder of
- BOAT LEASING LIMITEDshareholder of
- DIREEN LIMITEDshareholder of
- ENELEC YACHTS LIMITEDdirector of
- ENELEC YACHTS LIMITEDlegal representative of
- MY PLATE LIMITEDdirector of
- MY PLATE LIMITEDlegal representative of
- SUNRISE LEASING LIMITEDdirector of
- SUNRISE LEASING LIMITEDlegal representative of
- SUNRISE LEASING LIMITEDshareholder of
- LA LUNE LEASING LIMITEDdirector of
- LA LUNE LEASING LIMITEDlegal representative of
- WALLY POWER LEASING LIMITEDdirector of
- WALLY POWER LEASING LIMITEDlegal representative of
- WALLY POWER LEASING LIMITEDshareholder of
- Annagine Charters Limiteddirector of
- Annagine Charters Limitedlegal representative of
- NAVIGATOR LIMITEDshareholder of
- BLU LAGOON LIMITEDshareholder of
- WHITEA LEASING LIMITEDdirector of
- WHITEA LEASING LIMITEDlegal representative of
- SIGIRIYA LEASING LIMITEDdirector of
- SIGIRIYA LEASING LIMITEDlegal representative of
- ROSSO LIMITEDshareholder of
- S & D AVIATION LIMITEDshareholder of
- SANDY YACHT MARINA LTDshareholder of
- CALMA LEASING LIMITEDdirector of
- CALMA LEASING LIMITEDlegal representative of
- AMLAC LEASING LIMITEDdirector of
- AMLAC LEASING LIMITEDlegal representative of
- ANCHOR LEASING LIMITEDdirector of
- ANCHOR LEASING LIMITEDlegal representative of
- ARTEMIS RACING LTDdirector of
- ARTEMIS RACING LTDlegal representative of
- ARTEMIS RC44 (SAILING) LIMITEDdirector of
- ARTEMIS RC44 (SAILING) LIMITEDlegal representative of
- TARA LEASING LTDdirector of
- TARA LEASING LTDlegal representative of
- FAIRHAVEN INVESTMENTS LIMITEDdirector of
- FAIRHAVEN INVESTMENTS LIMITEDlegal representative of
- KATUSHA SAILING LIMITEDdirector of
- KATUSHA SAILING LIMITEDlegal representative of
- NAMRON YACHTS LIMITEDdirector of
- NAMRON YACHTS LIMITEDlegal representative of
- ONGHIARA LIMITEDdirector of
- ONGHIARA LIMITEDlegal representative of
- THE YACHT SHOP LIMITEDshareholder of
- ARTEMIS RACING ONE LTDdirector of
- ARTEMIS RACING ONE LTDlegal representative of
- ARTEMIS RACING TWO LTDdirector of
- ARTEMIS RACING TWO LTDlegal representative of
- AR THREE LTDdirector of
- AR THREE LTDlegal representative of
- LYA LEASING LTDdirector of
- LYA LEASING LTDlegal representative of
- ROSETTA LEASING LTDdirector of
- ROSETTA LEASING LTDlegal representative of
- MARITIME LEASING LTDdirector of
- MARITIME LEASING LTDlegal representative of
- SEA BREEZE MARINE LTDdirector of
- SEA BREEZE MARINE LTDlegal representative of
- SEA BREEZE MARINE LTDshareholder of
- TILLY MINT MARINE LIMITEDdirector of
- TILLY MINT MARINE LIMITEDlegal representative of
- EOL LEASING LIMITEDdirector of
- EOL LEASING LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDshareholder of
- STORM LEASING LTDdirector of
- STORM LEASING LTDlegal representative of
- SVEA YACHTING (MALTA) LTDdirector of
- SVEA YACHTING (MALTA) LTDlegal representative of
- GEMINI LEASING LTDdirector of
- GEMINI LEASING LTDlegal representative of
- MARIGOLD LEASING (MALTA) LTD.director of
- MARIGOLD LEASING (MALTA) LTD.legal representative of
- FREE WILLI (MALTA) LTDdirector of
- FREE WILLI (MALTA) LTDlegal representative of
- S&D EXECUTIVE YACHT SERVICES LIMITEDshareholder of
- FOURTEN LEASING LTDdirector of
- FOURTEN LEASING LTDlegal representative of
- FOURTEN LEASING LTDshareholder of
- FORTY-ONE LEASING LTDshareholder of
- TODDLER LEASING LTD.shareholder of
- MATITA GREY YACHTS LTDdirector of
- MATITA GREY YACHTS LTDlegal representative of
- LARGO LIMITEDdirector of
- LARGO LIMITEDlegal representative of
- MA YACHTING LIMITEDdirector of
- MA YACHTING LIMITEDlegal representative of
- DARK HORSE LEASING LIMITEDdirector of
- DARK HORSE LEASING LIMITEDlegal representative of
- BLUE LEASING LIMITEDdirector of
- BLUE LEASING LIMITEDlegal representative of
- SOUTHERN YACHT LEASING LIMITEDdirector of
- SOUTHERN YACHT LEASING LIMITEDlegal representative of
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Adverse media
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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.
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