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
- 1
- UBO hops
- 3
Key facts
Risk signalCENTRAL MED YACHTING INTERNATIONAL 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.
- CENTRAL MED YACHTING INTERNATIONAL LIMITED
- JOHN RIPARD & SON LIMITED· shareholder of
None in current sources.
3-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
35 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.
- QALILA LIMITEDdirector of
- QALILA LIMITEDlegal representative of
- QALILA LIMITEDshareholder of
- N A (MALTA) LTDdirector of
- AMICA SHIPPING COMPANY LIMITEDdirector of
- VOYAGER CHARTERS CO LTDdirector of
- BLONGIOS LIMITEDdirector of
- HACITA LIMITEDdirector of
- SUN BRIGHT LTDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDlegal representative of
- GALEB YACHTING LIMITEDdirector of
- CORPORATE INVESTMENTS LTDdirector of
- CORPORATE INVESTMENTS LTDlegal representative of
- NORASIA AGENCIES (MALTA) LIMITEDdirector of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICES LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- AVIAWORKS LIMITEDshareholder of
- GGM Limitedshareholder of
- MEM DEVELOPMENTS LIMITEDshareholder of
- MALTA RENEWABLE RESOURCES LTDshareholder of
- LOLEC LTDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICESshareholder of