Who owns DMA YACHTING LLP?

In the current sources, DMA YACHTING LLP is connected to ARCH CONSULT GLOBAL LTD, Martina Asmus, Martina Asmus, ARCH CONSULT GLOBAL LTD, Epm Properties Ood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMA YACHTING LLP's risk level?

WhiteIntel flags DMA YACHTING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMA YACHTING LLP appear across sources?

DMA YACHTING LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 39

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DMA YACHTING LLP

Name: DMA YACHTING LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMA YACHTING LLP, Company, GB

DMA YACHTING LLP — active UK company, incorporated 2024 (oo:GB-COH-OC451830). UBO chain traced 39 hops, 5 owners, 3 officers. Cited to 2 registries.

OO GB-COH-OC451830Inc. 11 Apr 2024llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-04-11
Legal form: llp
Registered office: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

/02

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

DMA YACHTING LLP
- ARCH CONSULT GLOBAL LTD· beneficial owner50%· via OpenOwnership
- Martina Asmus· beneficial owner50%· via OpenOwnership
- Martina Asmus· beneficial owner· via CH PSC
- Epm Properties Ood· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DMA YACHTING LLP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OC451830
Status: active
Type: llp
Incorporated: 2024-04-11
Registered office: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARCH GLOBAL CONSULT LTD
- corporate llp designated member · appointed 2024-04-11 · Companies House
- corporate PSC · 75–100% votes · Mauritius · since 2024-04-11 · CH · PSC register
- corporate llp designated member · appointed 2024-04-11 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2024-04-11 · CH · PSC register
Also holds roles at 2 other companies
- TRADEMARK SOLUTIONS LTD.beneficial owner
- Mr John Alexander Naguibbeneficial owner
●
ASMUS, Martina
- llp designated member · appointed 2024-04-11 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2024-04-11 · CH · PSC register
●
Epm Properties Ood
Also holds roles at 243 other companies
- ITF INVERSIONES LLPbeneficial owner
- PAMANT LIMITEDbeneficial owner
- CRIZAC LTDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DMA YACHTING LLP?: In the current sources, DMA YACHTING LLP is connected to ARCH CONSULT GLOBAL LTD, Martina Asmus, Martina Asmus, ARCH CONSULT GLOBAL LTD, Epm Properties Ood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DMA YACHTING LLP's risk level?: WhiteIntel flags DMA YACHTING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMA YACHTING LLP appear across sources?: DMA YACHTING LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DMA YACHTING LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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