LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
S & D YACHTS LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- S & D YACHTS LTD
- J.D.J. INVESTMENTS LIMITED· shareholder of
- POWER 8 YACHTS LIMITED· director of
- VAGABOND LEASING LIMITED· director of
- FALCON LEASING LIMITED· director of
- SURPRIZE MARINE LEASING LTD· director of
- GENNA LIMITED· director of
- FRESHWATER LIMITED· director of
- YALA LEASING LTD· shareholder of
- TODDLER LEASING LTD.· director of
- MIMI LEASING LTD· director of
- CIPITOUBA LIMITED· director of
- LINTON MARINE LIMITED· director of
- TINY DANCER LEASING LIMITED· director of
- SKYWAFE LIMITED· director of
- USODA LEASING LIMITED· director of
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Directorship network
29 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.
J.D.J. INVESTMENTS LIMITED
- MICHELE LUCCIOLAdirector of
- MICHELE LUCCIOLAlegal representative of
- MICHELE LUCCIOLAshareholder of
POWER 8 YACHTS LIMITED
- GUY DE WACHTERshareholder of
VAGABOND LEASING LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
FALCON LEASING LIMITED
- ROLAND DARMANIN KISSAUNshareholder of
SURPRIZE MARINE LEASING LTD
- ROLAND DARMANIN KISSAUNsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
GENNA LIMITED
- ALCOR LIMITEDshareholder of
FRESHWATER LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
YALA LEASING LTD
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
TODDLER LEASING LTD.
- S & D YACHTS LIMITEDshareholder of
CIPITOUBA LIMITED
- FATMA NAZIL TARAshareholder of
- FATMA ESRA TARA NAAMANIshareholder of
- SARIK OMER TARAshareholder of
- MEHMET AGAH TARAshareholder of
- MEHMET SINAN TARAshareholder of
LINTON MARINE LIMITED
- STEVEN GEORGE FERGUSONdirector of
- STEVEN GEORGE FERGUSONlegal representative of
- STEVEN GEORGE FERGUSONshareholder of
- WENDY ANNE FERGUSONdirector of
- WENDY ANNE FERGUSONlegal representative of
- WENDY ANNE FERGUSONshareholder of
TINY DANCER LEASING LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
SKYWAFE LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
USODA LEASING LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of