- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SANDY YACHT MARINA LTD
SANDY YACHT MARINA LTD — Maltese company (icij:icijol-55048475). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
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.
- SANDY YACHT MARINA LTD
- MARK DARMANIN KISSAUN· shareholder of
- S & D YACHTS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SANDY YACHT MARINA LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
3 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.
- MARK DARMANIN KISSAUNAlso holds roles at 80 other companies
- GREMAKA HOLDINGS LIMITEDdirector of
- GREMAKA HOLDINGS LIMITEDlegal representative of
- GREMAKA HOLDINGS LIMITEDsecretary of
- PETER FIORINI LOWELLAlso holds roles at 21 other companies
- MALTA YACHT REPAIRS SERVICES LIMITEDdirector of
- MALTA YACHT REPAIRS SERVICES LIMITEDlegal representative of
- MALTA YACHT REPAIRS SERVICES LIMITEDshareholder of
- S & D YACHTS LIMITEDAlso holds roles at 181 other companies
- COMMERCIAL DIVERS LIMITEDshareholder of
- MALTA INTERNATIONAL BOAT SHOW LTDshareholder of
- LOTUS EATER ADVENTURES LTDdirector of
3 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.
Common questions
- Who owns SANDY YACHT MARINA LTD?
- What is SANDY YACHT MARINA LTD's risk level?
- Where does SANDY YACHT MARINA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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