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
- 4
Key facts
Risk signalB40 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.
- B40 YACHTING LIMITED
- FABIO STIVALA· 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
80 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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- SPLIT SHIPPING LIMITEDliquidator of
- WENTWORTH LIMITEDliquidator of
- AKERMAN PROPERTIES LIMITEDliquidator of
- ATLANTIC INVESTMENTS LIMITEDliquidator of
- OSMA HOLDINGS LIMITEDliquidator of
- EDANA HOLDINGS LIMITEDliquidator of
- HERITAGE BUILDING LIMITEDliquidator of
- TF SHIPPING AGENCIES LIMITEDliquidator of
- MACHINERY & ENGINEERING SERVICES LIMITEDliquidator of
- THUYA HOLDINGS LIMITEDliquidator of
- VALLETTA CAPITAL INVESTMENTS LIMITEDliquidator of
- DISCOVERY TRADING INTERNATIONAL LIMITEDliquidator of
- EGELI & CO. INVESTMENTS LIMITEDliquidator of
- CAPADOSE CONSULTANCY LIMITEDliquidator of
- PRISMA INDEX LIMITEDliquidator of
- IREX LIMITEDliquidator of
- ORACLE HOLDINGS LIMITEDliquidator of
- EDOEL LIMITEDliquidator of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDliquidator of
- ALEMINA LIMITEDliquidator of
- CORUM MARINE LIMITEDliquidator of
- TIME HOLDINGS LIMITEDliquidator of
- BELLA VISTA SERVICES LIMITEDliquidator of
- TURK REAL ESTATE ADVISORY LIMITEDliquidator of
- IMOAN HOLDINGS LIMITEDliquidator of
- AVINET TRADING LIMITEDliquidator of
- 3FR INVESTMENT LIMITEDliquidator of
- XIF SHIPPING LIMITEDliquidator of
- SAMSON INVESTMENTS LIMITEDliquidator of
- DELIAH INVESTMENTS LIMITEDliquidator of
- TOWER SHIPPING LIMITEDliquidator of
- ZEPHYR TRADING LIMITEDliquidator of
- REDIANCE SHIPPING LIMITEDliquidator of
- PARAGON INTERNATIONAL TRADING LIMITEDliquidator of
- DIGILES LIMITEDliquidator of
- Cruise Investments Limitedliquidator of
- Chemical Maltese Ltdliquidator of
- BEE EMZ LIMITEDliquidator of
- CIRCLE LIMITEDliquidator of
- PETRI HOLDINGS LIMITEDliquidator of
- JPT BOAT LIMITEDliquidator of
- TACTIC EUROPE LIMITEDliquidator of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDliquidator of
- SUKKEL LIMITEDliquidator of
- 169 TOWER ROAD LIMITEDliquidator of
- HOTEI INTERNET PRODUCTION LIMITEDliquidator of
- TABLA LIMITEDliquidator of
- NANNINA LIMITEDliquidator of
- VENTURES LIMITEDliquidator of
- TOBA LTDliquidator of
- ONA LTD.liquidator of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDliquidator of
- TABROBANA INVESTMENTS TRADING LIMITEDliquidator of
- MADLIENA VIEW LIMITEDliquidator of
- EL CARO YACHTING LIMITEDliquidator of
- NIPHI YACHTING LIMITEDliquidator of
- KITS LIMITEDliquidator of
- BLUE WATERS SAILING LIMITEDliquidator of
- DOIS M YACHTS LIMITEDliquidator of
- MORA YACHTING LIMITEDliquidator of
- ASPEN WORLDWIDE LIMITEDliquidator of
- AVIAREV AREVENCA GROUP LIMITEDliquidator of
- ONEOTA COMPANY LIMITEDliquidator of
- B.O.R. LIMITEDliquidator of
- AMY MARINE LIMITEDliquidator of
- SCIA BIANCA YACHTING LIMITEDliquidator of
- ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITEDdirector of
- ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITEDsecretary of
- G.M. TREBLE (MALTA) LIMITEDdirector of
- G.M. TREBLE (MALTA) LIMITEDsecretary of
- G.M. TREBLE (MALTA) LIMITEDshareholder of
- MORA LTDsecretary of
- MORA YACHTING LIMITEDdirector of
- MORA YACHTING LIMITEDlegal representative of
- MORA YACHTING LIMITEDshareholder of
- VALASTI HOLDINGS LTDshareholder of