YACHTING MALTA LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- YACHTING MALTA LIMITED
- PROJECTS MALTA LIMITED· shareholder of
- ROYAL MALTA YACHT CLUB· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on YACHTING MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- GODWIN ZAMMITAlso holds roles at 9 other companies
- GZ HOLDINGS LIMITEDdirector of
- GZ HOLDINGS LIMITEDlegal representative of
- GZ HOLDINGS LIMITEDshareholder of
- JOSEPH DEBONOAlso holds roles at 2 other companies
- RELATED PROPERTIES LIMITEDdirector of
- RELATED PROPERTIES LIMITEDshareholder of
- PAUL CARDONAAlso holds roles at 10 other companies
- ENVIRONMENTAL SOLUTIONS LIMITEDdirector of
- MOODY INTERNATIONAL CERTIFICATION LTDdirector of
- MOODY INTERNATIONAL CERTIFICATION LTDsecretary of
- PAUL MUSCATAlso holds roles at 5 other companies
- T.D. LIMITEDshareholder of
- PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITEDshareholder of
- BIOCARE COMPANY LIMITEDshareholder of
- PETER J DIMECHAlso holds roles at 6 other companies
- NIFAM CONSTRUCTION CO LTDliquidator of
- MEDITERRANEAN GEMS LIMITEDliquidator of
- U-SAIL LTDdirector of
- PROJECTS MALTA LIMITEDAlso holds roles at 2 other companies
- PROJECTS PLUS LTDshareholder of
- TRADE MALTA LIMITEDshareholder of
- WILFRID BUTTIGIEGAlso holds roles at 3 other companies
- AWBG DEVELOPERS LTDdirector of
- AWBG DEVELOPERS LTDlegal representative of
- AWBG DEVELOPERS LTDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.