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
- 3
Key facts
Risk signalSIRIO YACHTS 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.
- SIRIO YACHTS LIMITED
- EVA MESTANOVA· shareholder of
- AEGIS CORPORATE SERVICES 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
104 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.
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- DU 4 YACHT LEASING LIMITEDshareholder of
- BONAIRE LEASING LIMITEDshareholder of
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- ENELEC YACHTS LIMITEDshareholder of
- MY PLATE LIMITEDshareholder of
- LA LUNE LEASING LIMITEDshareholder of
- GLAZE YACHT COMPANY LIMITEDshareholder of
- WHITEA LEASING LIMITEDshareholder of
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- CALMA LEASING LIMITEDshareholder of
- AMLAC LEASING LIMITEDshareholder of
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- KHIBAN LIMITEDlegal representative of
- KHIBAN LIMITEDshareholder of
- PALAMETRA HOLDINGS LIMITEDshareholder of
- ONGHIARA LIMITEDshareholder of
- PALLAMETRA MT INVESTMENTS LIMITEDshareholder of
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- TILLY MINT MARINE LIMITEDshareholder of
- WEKTOR HOLDINGS LIMITEDshareholder of
- TECNOALPI LIMITEDshareholder of
- REA SILVIA LIMITEDshareholder of
- ERME LIMITEDshareholder of
- AXEM LIMITEDshareholder of
- BA AMS MALTA LTDdirector of
- BA AMS MALTA LTDlegal representative of
- BA AMS MALTA LTDshareholder of
- FLAME TREE HOLDINGS LIMITEDshareholder of
- WENTRA LIMITEDshareholder of
- ALMA EUROPE TRADING LIMITEDshareholder of
- LL MANAGEMENT LIMITEDdirector of
- LL MANAGEMENT LIMITEDlegal representative of
- STORM LEASING LTDshareholder of
- SUNSET (MALTA) LTDshareholder of
- SVEA YACHTING (MALTA) LTDshareholder of
- GEMINI LEASING LTDshareholder of
- MARIGOLD LEASING (MALTA) LTD.shareholder of
- GREGALE LEASING LTDshareholder of
- FREE WILLI (MALTA) LTDshareholder of
- PINK HUMMINGBIRD LIMITEDshareholder of
- STONE MANAGEMENT LIMITEDshareholder of
- CENTROFARM LIMITEDshareholder of
- ABDEROS INVESTMENTS LIMITEDshareholder of
- INMOCEAN YACHTING LTD.shareholder of
- JORI SHIPPING & TRADE LIMITEDshareholder of
- LERIC GROUP LIMITEDshareholder of
- ONE LIFE LIMITEDshareholder of
- MARICOT LIMITEDshareholder of
- SONATA YACHTING LIMITEDdirector of
- SONATA YACHTING LIMITEDlegal representative of
- SONATA YACHTING LIMITEDshareholder of
- SERENITY TRAVEL LTDdirector of
- SERENITY TRAVEL LTDlegal representative of
- SERENITY TRAVEL LTDshareholder of
- MARINE BOATING LTDshareholder of
- SEMPER HOLDING LIMITEDdirector of
- SEMPER HOLDING LIMITEDlegal representative of
- SEMPER HOLDING LIMITEDshareholder of
- KRD INVEST LIMITEDshareholder of
- VIDA YACHTS LTDshareholder of
- VERENITY LTDdirector of
- VERENITY LTDlegal representative of
- VERENITY LTDshareholder of
- ADVISORS PROJECT LIMITEDshareholder of
- ADARA HOLDING LIMITEDshareholder of
- RED & BLACK HOLDINGS LIMITEDshareholder of
- TIERA INVESTMENT LIMITEDdirector of
- TIERA INVESTMENT LIMITEDlegal representative of
- TIERA INVESTMENT LIMITEDshareholder of
- EURO PARFEMY LIMITEDshareholder of
- TORIAN YACHTING LIMITEDshareholder of
- FERNANDO LEASING LIMITEDdirector of
- FERNANDO LEASING LIMITEDlegal representative of
- FOLSOM LIMITEDdirector of
- FOLSOM LIMITEDlegal representative of
- SEQUOIA INTERACTIVE LIMITEDdirector of
- SEQUOIA INTERACTIVE LIMITEDlegal representative of
- SEQUOIA INTERACTIVE LIMITEDshareholder of
- MA YACHTING LIMITEDshareholder of
- TINY DANCER LEASING LIMITEDshareholder of
- DARK HORSE LEASING LIMITEDshareholder of
- SKYWAFE LIMITEDshareholder of
- HEADWAY MALTA LIMITEDshareholder of
- NVM GROUP LIMITEDshareholder of
- USODA LEASING LIMITEDshareholder of
- BLUE LEASING LIMITEDshareholder of
- ADARA ESTATE LIMITEDdirector of
- ADARA ESTATE LIMITEDlegal representative of
- ADARA ESTATE LIMITEDshareholder of
- SOUTHERN YACHT LEASING LIMITEDshareholder of
- GLOBAL 17 PARTNERSHIP ENCOMMANDITEshareholder of