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 signalTAFGA II 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.
- TAFGA II LIMITED
- IALT GROUP HOLDING LIMITED· 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
41 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.
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF MARINE CONSULTANCY LIMITEDsecretary of
- DF MARINE CONSULTANCY LIMITEDshareholder of
- MAR E MARE LIMITEDsecretary of
- VISTAJET LIMITEDsecretary of
- FASG HOLDINGS LIMITEDsecretary of
- YACHT TRADE LIMITEDsecretary of
- MALANDRINO YACHTING LIMITEDsecretary of
- OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDsecretary of
- MALTOVER SEAS CO. - II LTDsecretary of
- LEGACY JET LIMITEDsecretary of
- POLO HOLDINGS LTDsecretary of
- MALTOVER SEAS CO. - III LTDsecretary of
- VISTAJET MALTA FINANCE P.L.C.secretary of
- VISTAJET MALTA AIRCRAFT LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT ONE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT TWO LIMITEDsecretary of
- IALT MALTA AIRCRAFT 1 LIMITEDdirector of
- IALT MALTA AIRCRAFT 1 LIMITEDlegal representative of
- IALT MALTA AIRCRAFT 1 LIMITEDsecretary of
- IALT GROUP HOLDING LIMITEDdirector of
- IALT GROUP HOLDING LIMITEDlegal representative of
- IALT GROUP HOLDING LIMITEDsecretary of
- TLR INVESTMENTS LIMITEDdirector of
- TLR INVESTMENTS LIMITEDlegal representative of
- TLR INVESTMENTS LIMITEDsecretary of
- TLR INVESTMENTS LIMITEDshareholder of
- FEATHERED YACHT SERVICES LIMITEDdirector of
- FEATHERED YACHT SERVICES LIMITEDlegal representative of
- BERETTA LTDsecretary of
- AVION LTDsecretary of
- VISTAJET MALTA AIRCRAFT THREE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT FOUR LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT FIVE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT SIX LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT SEVEN LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT EIGHT LIMITEDsecretary of
- MED FLYERS LTDsecretary of
- OAK BE MINE LIMITEDsecretary of
- IALT OPERATIONS LIMITEDshareholder of