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
- 4
Key facts
Risk signalANGEL YACHTING 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.
- ANGEL YACHTING LIMITED
- JACQUELINE ANNE BARTHAUD· shareholder of
- ANDREW ROBERT BATHAUD· 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 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
36 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.
- CREDIER LIMITEDdirector of
- CREDIER LIMITEDlegal representative of
- GAME YACHTING LIMITEDdirector of
- GAME YACHTING LIMITEDlegal representative of
- BALTIC MARITIME LIMITEDdirector of
- BALTIC MARITIME LIMITEDlegal representative of
- NEOPRENE MARINE LIMITEDdirector of
- NEOPRENE MARINE LIMITEDlegal representative of
- FB802 LIMITEDdirector of
- FB802 LIMITEDlegal representative of
- ZAZOU III LIMITEDdirector of
- ZAZOU III LIMITEDlegal representative of
- NEOPRENE YACHTING LIMITEDdirector of
- NEOPRENE YACHTING LIMITEDlegal representative of
- PARA YACHTING LIMITEDdirector of
- PARA YACHTING LIMITEDlegal representative of
- RUBINO YACHTING LIMITEDdirector of
- RUBINO YACHTING LIMITEDlegal representative of
- GLOBAL SUPERYACHT CHARTERS LIMITEDdirector of
- GLOBAL SUPERYACHT CHARTERS LIMITEDlegal representative of
- LEWENSLUST LIMITEDdirector of
- LEWENSLUST LIMITEDlegal representative of
- MED FLYERS LTDdirector of
- MED FLYERS LTDlegal representative of
- HALCON DEL MAR LIMITEDdirector of
- HALCON DEL MAR LIMITEDlegal representative of
- OAK BE MINE LIMITEDdirector of
- OAK BE MINE LIMITEDlegal representative of
- OAK BE MINE LIMITEDshareholder of
- SUNNY YACHTING LTDdirector of
- SUNNY YACHTING LTDlegal representative of
- YACHT INTERNATIONAL SERVICE LTDdirector of
- YACHT INTERNATIONAL SERVICE LTDlegal representative of
- YACHT INTERNATIONAL SERVICE LTDshareholder of
- LULU YACHTING LIMITEDdirector of
- LULU YACHTING LIMITEDlegal representative of