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 signalMALTA YACHT REPAIRS SERVICES 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.
- MALTA YACHT REPAIRS SERVICES LIMITED
- MARK DARMANIN KISSAUN· shareholder of
- PETER FIORINI LOWELL· 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 chain2 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
100 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.
- GREMAKA HOLDINGS LIMITEDdirector of
- GREMAKA HOLDINGS LIMITEDlegal representative of
- GREMAKA HOLDINGS LIMITEDsecretary of
- GREMAKA HOLDINGS 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
- MSF HOLDINGS LIMITEDdirector of
- MSF HOLDINGS 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
- S & D YACHTS TUNISIA LIMITEDdirector of
- S & D YACHTS TUNISIA LIMITEDlegal representative of
- S & D YACHTS TUNISIA LIMITEDshareholder of
- L' ETINCELLE LIMITEDshareholder of
- SDK MALTA YACHT SERVICES LTDdirector of
- SDK MALTA YACHT SERVICES LTDlegal representative of
- SANDY YACHT MARINA LTDdirector of
- SANDY YACHT MARINA LTDlegal representative of
- THE YACHT SHOP LIMITEDdirector of
- THE YACHT SHOP LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDdirector of
- S&D EXECUTIVE YACHT SERVICES LIMITEDdirector of
- S&D EXECUTIVE YACHT SERVICES LIMITEDlegal representative of
- YACHT PROJECTS LIMITEDdirector of
- YACHT PROJECTS LIMITEDlegal representative 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
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