- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
YACHT SYSTEMS MALTA LIMITED
YACHT SYSTEMS MALTA LIMITED — Maltese company (icij:icijol-55043951). Offshore exposure upstream, UBO chain traced 5 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.
- YACHT SYSTEMS MALTA LIMITED
- CUSTOMS BROKERS AGENCY LIMITED· shareholder of
- AQUAE YACHT SERVICE LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on YACHT SYSTEMS MALTA LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure 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.
People & control
2 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.
- CUSTOMS BROKERS AGENCY LIMITEDAlso holds roles at 11 other companies
- MAREC COMPANY LIMITEDshareholder of
- TRITON ENGINEERING LIMITEDshareholder of
- Triton Operators Limitedshareholder of
- NICOLA BATTAGLIAAlso holds roles at 4 other companies
- AQUAE YACHT SERVICE LIMITEDdirector of
- AQUAE YACHT SERVICE LIMITEDlegal representative of
- AQUAE YACHT SERVICE LIMITEDsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YACHT SYSTEMS MALTA LIMITED?
- What is YACHT SYSTEMS MALTA LIMITED's risk level?
- Where does YACHT SYSTEMS MALTA LIMITED appear across sources?