Who owns PARADISE SAILING LIMITED?

In the current sources, PARADISE SAILING LIMITED is connected to ROLAND DARMANIN KISSAUN, GERMAN BELOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARADISE SAILING LIMITED's risk level?

WhiteIntel flags PARADISE SAILING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARADISE SAILING LIMITED appear across sources?

PARADISE SAILING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PARADISE SAILING LIMITED

Name: PARADISE SAILING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARADISE SAILING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

PARADISE SAILING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

PARADISE SAILING LIMITED
- ROLAND DARMANIN KISSAUN· shareholder of
- GERMAN BELOV· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

160 other roles

Where 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.

ROLAND DARMANIN KISSAUN

BIANCA SHIPPING LTDshareholder of
MOMSAIL LTDshareholder of
TARIAN YACHTS LIMITEDdirector of
TARIAN YACHTS LIMITEDshareholder of
SALEX YACHTS LIMITEDdirector of
S J YACHTS LIMITEDdirector of
ANNCHRIS YACHTS LTDdirector of
LES ESTEL YACHTS LTDdirector of
HELLWEG YACHTS LTDdirector of
AFWAN YACHTS LIMITEDdirector of
EXPLORER CRUISING LIMITEDdirector of
EXPLORER CRUISING LIMITEDshareholder of
ZEN YACHTING LIMITEDdirector of
BETTAZI LIMITEDshareholder of
S & D YACHTS TUNISIA LIMITEDshareholder of
TRADE CONSULTANCY AND MANAGEMENT LTDsecretary of
TRADE CONSULTANCY AND MANAGEMENT LTDshareholder of
SAINT SPRINGS TOO LIMITEDshareholder of
MONASTIR YACHTING CENTRE LIMITEDdirector of
PROMOR LIMITEDdirector of
L.Y.B.R.O. LIMITEDdirector of
L.Y.B.R.O. LIMITEDlegal representative of
NISIROS YACHTS LIMITEDdirector of
NISIROS YACHTS LIMITEDlegal representative of
NISIROS YACHTS LIMITEDshareholder of
MARIRENT YACHTS LIMITEDshareholder of
YACHT LEASING COMPANY LIMITEDdirector of
YACHT LEASING COMPANY LIMITEDlegal representative of
YACHT LEASING COMPANY LIMITEDshareholder of
MARIRENT YACHTS I LIMITEDshareholder of
S. PAOLO LIMITEDshareholder of
SIRIO YACHTS I LIMITEDdirector of
SIRIO YACHTS I LIMITEDshareholder of
KOK YACHTS LIMITEDshareholder of
TAURUS YACHTS ONE LIMITEDshareholder of
ALL SMOKE YACHTS I LIMITEDshareholder of
HERMES YACHTS LIMITEDdirector of
HERMES YACHTS LIMITEDshareholder of
LOTUS EATER ADVENTURES ONE LIMITEDshareholder of
TWIZZLE YACHTS LIMITEDdirector of
International Bunkering Company Limitedsecretary of
PAXL DOLEGA LIMITEDsecretary of
MULTIHULL LEASING COMPANY LIMITEDdirector of
MULTIHULL LEASING COMPANY LIMITEDlegal representative of
PAXL DOLEGA LEASING LIMITEDdirector of
PAXL DOLEGA LEASING LIMITEDlegal representative of
PAXL DOLEGA LEASING LIMITEDshareholder of
SEAWAKE YACHTS LIMITEDdirector of
SEAWAKE YACHTS LIMITEDlegal representative of
SEAWAKE YACHTS LIMITEDsecretary of
SEAWAKE YACHTS LIMITEDshareholder of
POWER 2 POWER YACHTS LIMITEDdirector of
POWER 2 POWER YACHTS LIMITEDlegal representative of
POWER 2 POWER YACHTS LIMITEDshareholder of
BLUE LAGUNE LIMITEDdirector of
BLUE LAGUNE LIMITEDlegal representative of
ARTEMIS YACHT LEASING LIMITEDdirector of
ARTEMIS YACHT LEASING LIMITEDlegal representative of
ARTEMIS YACHT LEASING LIMITEDshareholder of
MOJA LEASING LIMITEDdirector of
MOJA LEASING LIMITEDlegal representative of
MOJA LEASING LIMITEDshareholder of
Brandazimut Yachts Limiteddirector of
Brandazimut Yachts Limitedlegal representative of
Brandazimut Yachts Limitedshareholder of
Katusha Leasing Limiteddirector of
Katusha Leasing Limitedlegal representative of
Katusha Leasing Limitedshareholder of
MALTACAT YACHTS LIMITEDdirector of
MALTACAT YACHTS LIMITEDlegal representative of
MALTACAT YACHTS LIMITEDshareholder of
L' ADAGIO YACHTING LIMITEDdirector of
L' ADAGIO YACHTING LIMITEDlegal representative of
SUNSHINE YACHT LEASING LIMITEDdirector of
SUNSHINE YACHT LEASING LIMITEDlegal representative of
SERA LEASING LIMITEDdirector of
SERA LEASING LIMITEDlegal representative of
SERA LEASING LIMITEDshareholder of
FAIR STAR LIMITEDdirector of
FAIR STAR LIMITEDlegal representative of
FAIR STAR LIMITEDshareholder of
BOAT LEASING LIMITEDdirector of
BOAT LEASING LIMITEDlegal representative of
CARIBBEAN SEABREEZE LEASING LIMITEDdirector of
CARIBBEAN SEABREEZE LEASING LIMITEDlegal representative of
CARIBBEAN SEABREEZE LEASING LIMITEDshareholder of
FALCON LEASING LIMITEDshareholder of
DIREEN LIMITEDdirector of
DIREEN LIMITEDlegal representative of
GLOBAL EXPLORER LIMITEDdirector of
GLOBAL EXPLORER LIMITEDlegal representative of
GLOBAL EXPLORER LIMITEDshareholder of
MODEX YACHTS LIMITEDdirector of
MODEX YACHTS LIMITEDlegal representative of
MODEX YACHTS LIMITEDshareholder of
PINTO CHARTERS LIMITEDdirector of
PINTO CHARTERS LIMITEDlegal representative of
PINTO CHARTERS LIMITEDsecretary of
KINGSWAY CHARTERS LIMITEDdirector of
KINGSWAY CHARTERS LIMITEDlegal representative of
KINGSWAY CHARTERS LIMITEDsecretary of
NAVIGATOR LIMITEDdirector of
NAVIGATOR LIMITEDlegal representative of
DRAPOEL LEASING LIMITEDdirector of
DRAPOEL LEASING LIMITEDlegal representative of
DRAPOEL LEASING LIMITEDshareholder of
BLU LAGOON LIMITEDdirector of
BLU LAGOON LIMITEDlegal representative of
HORIZON LEASING LIMITEDsecretary of
Mirage Leasing Limitedsecretary of
ROSSO LIMITEDdirector of
ROSSO LIMITEDlegal representative of
ARTEMIS RACING (MALTA) LTDsecretary of
SURPRIZE MARINE LEASING LTDsecretary of
SYNCHRONICITY YACHTS LTDsecretary of
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDdirector of
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDlegal representative of
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDsecretary of
NON PLUS ULTRA LIMITEDsecretary of
ARTEMIS RACING LTDshareholder of
ARTEMIS RC44 (SAILING) LIMITEDsecretary of
ISLAND CRUISING LTDsecretary of
MONTIAK LIMITEDsecretary of
ELGA LEASING LTDdirector of
ELGA LEASING LTDlegal representative of
ELGA LEASING LTDsecretary of
FAIRHAVEN INVESTMENTS LIMITEDsecretary of
KATUSHA SAILING LIMITEDsecretary of
RZA YACHTING LIMITEDsecretary of
MIDDLE SEA SHIPPING LIMITEDsecretary of
NAMRON YACHTS LIMITEDsecretary of
ONGHIARA HOLDING LIMITEDsecretary of
THE YACHT SHOP LIMITEDshareholder of
ARTEMIS RACING ONE LTDsecretary of
ARTEMIS RACING TWO LTDsecretary of
AR THREE LTDsecretary of
AR FOUR LTDdirector of
AR FOUR LTDlegal representative of
AR FOUR LTDsecretary of
BONAIRE YACHTS LTDsecretary of
O2 P YACHTING LTDsecretary of
ROYAL TARA LTDsecretary of
ROSETTA LEASING LTDsecretary of
ARCADIA INTERNATIONAL LTDsecretary of
PANDA ELECTRONICS & ENTERTAINMENT LIMITEDsecretary of
MARITIME LEASING LTDsecretary of
MAUMAUS YACHTING LTDsecretary of
SEAWAY LTDsecretary of
EMELITE YACHTING LTDsecretary of
TILLY MINT MARINE LIMITEDsecretary of
MIYU YACHTS LTDsecretary of
PALDEMAR YACHTS LTDsecretary of
DREAMCATCHER LTDsecretary of
S & D YACHTS HOLDINGS LIMITEDdirector of
S & D YACHTS HOLDINGS LIMITEDshareholder of
PELAGOS YACHTS MALTA 6 LTDsecretary of
EXETER LEASING LTDsecretary of
HADLOW YACHTS LTDsecretary of

GERMAN BELOV

PARADISE SAILING I LIMITEDdirector of
PARADISE SAILING I LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARADISE SAILING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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