Who owns GE YACHT LEASING LTD?

In the current sources, GE YACHT LEASING LTD is connected to CLARIS CAPITAL LTD, TAUPE HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GE YACHT LEASING LTD's risk level?

WhiteIntel flags GE YACHT LEASING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GE YACHT LEASING LTD appear across sources?

GE YACHT LEASING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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GE YACHT LEASING LTD

Name: GE YACHT LEASING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GE YACHT LEASING LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

Ownership resolves 5 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: 5

/02

Key facts

Risk signal

Medium

Risk

GE YACHT LEASING LTD 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

GE YACHT LEASING LTD
- CLARIS CAPITAL LTD· shareholder of
- TAUPE HOLDINGS LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

488 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.

CHRISTOPH PHILIPP SCHLIEBMANN

HDN SHIPPING COMPANY LTDdirector of
HDN SHIPPING COMPANY LTDlegal representative of
HDN SHIPPING COMPANY LTDsecretary of
JEW YACHT LEASING LTDdirector of
JEW YACHT LEASING LTDlegal representative of
JEW YACHT LEASING LTDsecretary of
MALTA-FIRST YACHT LEASING LTD.director of
MALTA-FIRST YACHT LEASING LTD.legal representative of
MALTA-FIRST YACHT LEASING LTD.secretary of
BATHO Ltddirector of
BATHO Ltdlegal representative of
BATHO Ltdsecretary of
ST. JULIAN YACHT COMPANY LIMITEDdirector of
ST. JULIAN YACHT COMPANY LIMITEDlegal representative of
ST. JULIAN YACHT COMPANY LIMITEDsecretary of
FONTANA YACHT LEASING LTDdirector of
FONTANA YACHT LEASING LTDlegal representative of
FONTANA YACHT LEASING LTDsecretary of
OCEAN M YACHT LTDdirector of
OCEAN M YACHT LTDlegal representative of
OCEAN M YACHT LTDsecretary of

CLARIS CAPITAL LTD

TRITON HOLDINGS LIMITEDshareholder of
MOONLIGHT MOBILE EUROPE LIMITEDshareholder of
PLS HOLDING LIMITEDshareholder of
EUROCONSULTA SERVICES LIMITEDshareholder of
Euroconsulta Management Limitedshareholder of
PLS TRADING LIMITEDshareholder of
Nitrox Holdings Ltdshareholder of
PLUTONE HOLDINGS LTDshareholder of
URANO HOLDINGS LTDshareholder of
Marte Holdings Ltdshareholder of
SATURNO HOLDINGS LTDshareholder of
Sole Holdings Ltdshareholder of
ASTRA PLANET HOLDINGS LTDshareholder of
LLD HOLDINGS LTDshareholder of
MEDITERRANEAN CERTIFICATION BODY LTDshareholder of
ARES HOLDINGS LIMITEDshareholder of
PELAGO HOLDINGS LTDshareholder of
TELFERN INVESTMENTS LIMITEDshareholder of
HMC CONSULTING LTDshareholder of
2M & Partners Investments Ltdshareholder of
GMH Holdings Ltdshareholder of
INTERNATIONAL BUSINESS INVESTMENTS LTD.shareholder of
General Software Corporation Ltdshareholder of
CASTELLAR HOLDINGS LIMITEDshareholder of
MELITA BUSINESS CENTRE LIMITEDshareholder of
ICON DESIGN LTD.shareholder of
SARA HOLDINGS LTDshareholder of
SA INTERNATIONAL REAL ESTATE LTDshareholder of
ACCREDA LIMITEDshareholder of
FAMILY BUSINESS ADVISERS LTDshareholder of
ACADEMY OF LAW AND FINANCE LTDshareholder of
E-MED HOLDINGS LTD.shareholder of
EK HOLDINGS LTDshareholder of
COSMO GAMING COMPANY LTDshareholder of
MOSAIC INTERNATIONAL VENTURES LTDshareholder of
JCB PARTNERS LTDshareholder of
CROSSROADS CONSULTING LIMITEDshareholder of
ZENTURO LIMITEDshareholder of
MHD GROUP LTDshareholder of
ELLI HOLDINGS LTDshareholder of
TCM GROUP LTDshareholder of
CP MANAGEMENT LTDshareholder of
MELCOM HOLDINGS LTDshareholder of
DANTE INVESTMENTS LTDshareholder of
I-SERVICES LTDshareholder of
ICON PRODUCTIONS LTDshareholder of
COLUSSEUM HOLDINGS LIMITEDshareholder of
BELL HARBOUR HOLDINGS LTDshareholder of
ATRIUM HOLDINGS LTDshareholder of
MBR Investments Ltdshareholder of
WEST QUAY LTDshareholder of
GERINVEST HOLDINGS LTDshareholder of
OAK AVENUE TRADING LTDshareholder of
TRIUMPH HOLDINGS LTDshareholder of
Blake International Holdings Ltdshareholder of
IVORY INTERNATIONAL HOLDINGS LTDshareholder of
PALISADES HOLDINGS LTDshareholder of
GM Orchard Holdings Ltdshareholder of
GM Orchard Trading Ltd.shareholder of
Partner Design Holdings Ltdshareholder of
PARTNER DESIGN LTDshareholder of
FUNDATIO INTERNATIONAL LTDshareholder of
CAPITULUM HOLDINGS LTDshareholder of
BLUE MOON HOLDINGS LTDshareholder of
Barossa Holdings Ltdshareholder of
MATANI CONSULTING LTDshareholder of
Anda Holdings Ltdshareholder of
FIF HOLDINGS LTDshareholder of
Serlio Holdings Ltdshareholder of
MEDIAWORKS LTDshareholder of
BLUE MOON MANAGEMENT LTDshareholder of
ME. C. HOLDINGS LTDshareholder of
UNDINE HOLDINGS LTDshareholder of
SEA VOYAGER SHIPPING LTDshareholder of
ATUET HOLDINGS LTDshareholder of
LANCO HOLDINGS LTDshareholder of
FERRI HOLDINGS LTDshareholder of
UNION TOWER HOLDINGS LTDshareholder of
HEIMDALL HOLDINGS LTDshareholder of
HMC HOLDINGS LTDshareholder of
MINDINVEST HOLDINGS LTDshareholder of
PARISOT HOLDINGS LTDdirector of
PARISOT HOLDINGS LTDlegal representative of
PARISOT HOLDINGS LTDshareholder of
Resource Investments (International) Holding Co Pty Ltdshareholder of
RESOURCE INVESTMENTS (INTERNATIONAL) PTY LTDshareholder of
CWS Trading Ltdshareholder of
Poppyseed Limitedshareholder of
Trevalia Trading Ltdshareholder of
MED-CORPORATE VENTURE OPTIONS HOLDINGS LTDshareholder of
I-COVER (MALTA) LTDshareholder of
GT SPORT HOLDINGS LTDshareholder of
GT Sport Ltdshareholder of
Fortuneo Holdings Ltdshareholder of
PHESVEY HOLDINGS LTDshareholder of
HEGITOS HOLDINGS LTDshareholder of
e@sy II Ltdshareholder of
TERENGA HOLDINGS LTDshareholder of
CAP CORNER HOLDINGS LTDshareholder of
ME. C. CONSULTING LTDshareholder of
THOT LTDshareholder of
JetAir Ltdshareholder of
Minard Ltd.shareholder of
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDshareholder of
PORTELET HOLDINGS LTDshareholder of
Cidaris Holdings Ltdshareholder of
LALYON LTDshareholder of
EurOvation Ltdshareholder of
TRIPLE S CONSULTANCY LTDshareholder of
GOLD AVENUE LTDshareholder of
DIRECTA MANAGEMENT LTDshareholder of
Ghawdex Capital Financing Ltdshareholder of
OMEGA CAPITAL LTDshareholder of
CCA FINANCE LTDshareholder of
RIVIERA LUXURY SERVICES LTDshareholder of
BEAUBAY CHARTER LIMITEDshareholder of
MERLINO YACHTING LTDshareholder of
Walnut Grove Ltdshareholder of
SAMBALEGRE GROUP LTDshareholder of
SCALED NETWORKS LTDshareholder of
FORNI HOLDINGS LTDshareholder of
EMERA HOLDINGS LTDshareholder of
ELITE BUSINESS SYSTEMS LTDshareholder of
DBX-LINE Ltdshareholder of
ARCHELUS INVESTMENTS LTDshareholder of
Solinte Ltdshareholder of
Clavis Management Ltdshareholder of
Arcus Management Ltd.shareholder of
Qubic Investments Ltdshareholder of
QUBIC ASSET MANAGEMENT LTDshareholder of
CLARIS SERVICES LTDshareholder of
MANDATECH LTDshareholder of
MANDAPLAY LTDshareholder of
EUROPE ENTERPRISE TECHNOLOGIES LTDshareholder of
LAURITE LTDshareholder of
GREENBELT TRADING LTDshareholder of
GMC MALTA INVEST LTDshareholder of
NOX TRADING LTDshareholder of
CHAR CO GROUP LTDshareholder of
WORLD INVESTORS LTDshareholder of
SANSON TRADING COMPANY LTDshareholder of
OKAPI TRADING LTDshareholder of
SHOPPING ALLIANCE LTDshareholder of
CAELUM HOLDINGS LTDshareholder of
ZENTRUM GROUP LTDshareholder of
ACA HOLDINGS LTDshareholder of
GLOBAL EBS GROUP LTDshareholder of
Fragrances of the World International Ltdshareholder of
Cerca e Trova Holdings Ltdshareholder of
Green Initiative & Synergy Ltdshareholder of
AMIN A LTDshareholder of
IDS HOLDINGS LTDshareholder of
Instadebit Global Solutions Ltdshareholder of
EICHENBERG LTDshareholder of
BROOKS LTDshareholder of
SILKTOUCH INVESTMENT LTDshareholder of
SEPTEMBER HOLDINGS LTDshareholder of
Invictus Holdings Ltdshareholder of
NUTRICOSMETICS GLOWKLEAN LTDshareholder of
UPSILON CONSULTING LTDshareholder of
Berry Trading Ltdshareholder of
YARRA HOLDINGS LTDshareholder of
LOCKMAN LTDshareholder of
FICAIN HOLDINGS LTDshareholder of
WINTER BREEZE LTDshareholder of
Milestone Aviation Malta Ltd.shareholder of
TORROXX HOLDING LTDshareholder of
Wolcroft Ltdshareholder of
H2M LTDshareholder of
Carnelia Ltdshareholder of
Milky Way Ltdshareholder of
MAXIMILIAN STOCK LTDshareholder of
FinBi Ltdshareholder of
PAVO HOLDINGS LTDshareholder of
LUXWING LTDshareholder of
PALMA TECHNOLOGY INVEST LTDshareholder of
DELDA LIMITEDshareholder of
XEMXI HOLDINGS LTDshareholder of
ROUTE 66 INTERNATIONAL LIMITEDshareholder of
LUX INTERNATIONAL LTDshareholder of
Granyt Ltdshareholder of
Rosemount Holdings Ltdshareholder of
RINGNECK LTDshareholder of
Elite Laboratories Ltdshareholder of
CHANGEBOARD INTERNATIONAL LTDshareholder of
MICE HOLDING LTDshareholder of
EMI- Eureka MICE International Ltdshareholder of
DIGITAL WEB SERVICES LTDshareholder of
FALCONETTI COMPANY SERVICES LTDshareholder of
TRUE BLUE HOLDINGS LTDshareholder of
MDINA EQUITY XVII LTDshareholder of
FINBI HOLDING LTDshareholder of
XeRoN Ltdshareholder of
TELEMARK LTDshareholder of
TECH INVESTMENTS LTDshareholder of
Xpertsoft Ltdshareholder of
OLIMP HOLDINGS LIMITEDshareholder of
OLIMP LIMITEDshareholder of
ALWAYS INTERNATIONAL HOLDINGS LTDshareholder of
LIVING PROPERTIES MANAGEMENT LTDshareholder of
ASTERIA MANAGEMENT LTDshareholder of
AMFORT LIMITEDshareholder of
Steels & Metals Malta Holdings Ltdshareholder of
STEELS & METALS LTDshareholder of
STARFIELD LTDshareholder of
WMW SERVICES LTDshareholder of
SOUTH AFRICAN FERRIES LTDshareholder of
SHERWOOD GREEN LTDshareholder of
GLORIOUS OPPORTUNITIES 1 LTDshareholder of
BOSTON RED CAPITAL LTDshareholder of
TEK EXPERTS LTDshareholder of
MAPITECH LTD.shareholder of
Nava Shore Holdings Ltdshareholder of
CORAL SHORE MANAGEMENT LTDshareholder of
WILL CAPITAL LTDshareholder of
PARKER CONSULTANCY SERVICES LTDshareholder of
NAVA SHORE TRADING LTDshareholder of
CLEAR WATER LTDshareholder of
PIONEERING VENTURES LTDshareholder of
LIFEJET HOLDING LTDshareholder of
THE CREDIBLE GROUP LTDshareholder of
ExtraLife Investments Ltdshareholder of
AFFILIATION LTDshareholder of
GLOBAL ECOMMERCE INVESTMENTS LTDshareholder of
ALMAJMOA ALMANA LIMITEDshareholder of
ALAVANTI HOLDINGS LTDshareholder of
CROW CAPITAL LTDshareholder of
PHENIX LTDshareholder of
ADNET LTDshareholder of
BEPMC LTDshareholder of
SCANDINAVIAN TRAVEL SERVICES LIMITEDshareholder of
VIKITA HOLDINGS LTDshareholder of
POLYGON HOLDINGS LTDshareholder of
SEPTAGON HOLDINGS LTDshareholder of
GRIFFON GROUP LTDshareholder of
CAPITAL ENERGY LTDshareholder of
MIRAI INTERNATIONAL LTDshareholder of
MEDRA CAPITAL LTDshareholder of
G HOLDINGS LTDshareholder of
CRESCERE HOLDINGS LTDshareholder of
FAIRTECH LTDshareholder of
OCALLA LTDshareholder of
BUMF HOLDINGS LTDshareholder of
BIO-DIESEL INDUSTRIAL LTDshareholder of
GAUDICHOT HOLDINGS LTDdirector of
GAUDICHOT HOLDINGS LTDlegal representative of
GAUDICHOT HOLDINGS LTDshareholder of
JECO CAPITAL LTDshareholder of
JECO LTDshareholder of
Initor Holding Ltdshareholder of
Initor Ltd.shareholder of
LELANTOS HOLDINGS LTDshareholder of
Nosivad Trading Ltdshareholder of
AB140 HOLDINGS LTDshareholder of
OBSIDIAN HOLDING LTDshareholder of
BEAUTY HOLDING LTDshareholder of
STK Europe Ltdshareholder of
STK FINANCE LTDshareholder of
CORDOVAN LTDshareholder of
CHERISE HOLDING LTDshareholder of
AMMOLITE HOLDINGS LTDshareholder of
CAPITA REAL ESTATE LTDshareholder of
ENERMENA LTD.shareholder of
Meenage Cyril Capital Ltdshareholder of
LATIMEX LTDshareholder of
SEAWATER HOLDINGS LTDshareholder of
PERKINS & PRICE LTDshareholder of
SEAWATER MANAGEMENT LTDshareholder of
Bluefoot Holdings Ltdshareholder of
SPANGLE PROJECTS LTDshareholder of
Auros Holdings Ltdshareholder of
CALM HOLDINGS LTDshareholder of
LX HOLDINGS LTDshareholder of
HAMILCAR HOLDING LTDshareholder of
KYOTO MEDIA LTDshareholder of
BLACK & RED LTDshareholder of
EBR Rexim Invest Ltdshareholder of
Chapeldon Holdings Ltd.shareholder of
NEWGROVE LTDshareholder of
ANCHUSA HOLDINGS LTDshareholder of
ADENIUM HOLDINGS LTDshareholder of
GOLD FUSION LTDshareholder of
BLUE YONDER LTDshareholder of
HYACINTH LTDshareholder of
BONGARDIA HOLDINGS LTDshareholder of
RHODIUM SPV LTDshareholder of
AGIXO LTDshareholder of
LOGIC PROMO CONSULTING LTDshareholder of
AURIC CAPITAL LTDshareholder of
DELFIN HOLDINGS LTDshareholder of
JEW YACHT LEASING LTDshareholder of
FREESIA TRADING LTDshareholder of
ALPINIA TRADING LTDshareholder of
Holly Holdings Ltdshareholder of
CAMELLIAS HOLDINGS LTDshareholder of
PDM HOLDINGS LTDshareholder of
PELERINS DU MONDE LTDshareholder of
HOLDSYSTEM LTD.shareholder of
CATINA HOLDINGS LIMITEDshareholder of
CARTESIO LTDshareholder of
PILLAR INVESTMENTS LTDshareholder of
Centerstone Ltdshareholder of
GALA HOLDINGS LTDshareholder of
MANAVA HOLDINGS LTDshareholder of
INSTADEBIT INTERNATIONAL SOLUTIONS LTD.shareholder of
GIBIV LIMITEDshareholder of
COMMODORE HOLDINGS LTDshareholder of
QUANTUM PROJECT LTDshareholder of
AYAMA INTERNATIONAL LTDshareholder of
DEXACO HOLDING CO. LTD.shareholder of
SO HOLDINGS LTDshareholder of
P.SV. HOLDINGS LTDshareholder of
SAND DUNE HOLDINGS LTDshareholder of
CAVENDISH HOLDINGS LTDshareholder of
OGOZO CONSULTANTS LTDshareholder of
VOLANTIS HOLDING LTDshareholder of
PEQUOD GROUP LTD.shareholder of
CAPITAL E HOLDINGS LTDshareholder of
CSW INVESTMENTS LTDshareholder of
LMS HOLDINGS LTDshareholder of
LMS CONSULTING LTD.shareholder of
DREANORE HOLDINGS LTDshareholder of
DEZALZE HOLDINGS 119 LTDshareholder of
Fan Services Ltd.shareholder of
DEZALZE TRADING 119 LTDshareholder of
WORLD INVESTMENT GROUP LTD.shareholder of
THE TRAVEL GUARANTEE FUND LTDshareholder of
BLUE BOAT LTD.shareholder of
SUPPORT ACE HOLDINGS LTDshareholder of
PROFESSIONAL THINK TRADING LTD.shareholder of
CONSULTING ACE HOLDING LTD.shareholder of
IBLAST LTDshareholder of
PRIMVITAL LTD.shareholder of
SLEEK TECHNOLOGY LTDshareholder of
MX HOLDINGS LTD.shareholder of
COTTOXIL LTDshareholder of
KARMA HOLDINGS LTDshareholder of
ROONEY GROUP INTERNATIONAL LIMITEDshareholder of
DIALOGUE MALTA LIMITEDshareholder of
CHAMOIS HOLDINGS LTDshareholder of
CHAMOIS LTDshareholder of
ALTHEA HOLDINGS LTDshareholder of
JOVIS HOLDINGS LTDshareholder of
TARSIS LTD.shareholder of
ZAEL NORTH WEST LTDshareholder of
FLE MEDIA LTD.shareholder of
TLA HOLDINGS LTDshareholder of
VIMAX HOLDINGS LTDshareholder of
TDS HOLDINGS LTD.shareholder of
BYNX TRADING LTD.shareholder of
PODIUM HOLDINGS LTDshareholder of
ALLENIA TRADING LTDshareholder of
SCARLET INVESTMENTS LTDshareholder of
VISUAL WINDOW SOFTWARE MANAGEMENT LTDshareholder of
LXV INTERNATIONAL LTDshareholder of
BDATA LTDshareholder of
TORNERAI LTDshareholder of
RRM LTDshareholder of
VIRTU CUCLAR HOLDINGS LTDshareholder of
GZC HOLDINGS LTD.shareholder of
THREE OAKS TRADING LTD.shareholder of
AVENTURINE HOLDINGS LTDshareholder of
POLAR WHITE HOLDINGS LTDshareholder of
RAINDROP HOLDINGS LTDshareholder of
GOLDSTONE TRADING LTDshareholder of
NAVAMA TRADING LTD.shareholder of
LMS YACHTING LTDshareholder of
CAROB TREE HOLDINGS LTDshareholder of
MALTA SMART PACKAGING LTDshareholder of
EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTDshareholder of
EXCELLA TRADING LTDshareholder of
MEZZARO HOLDINGS LTDshareholder of
ACARA TRADING LTDshareholder of
LEGOLAS HOLDINGS LTDshareholder of
FISCHER MALTA LTDshareholder of
EVOKE TRADING LTDshareholder of
Callista Holdings Ltdshareholder of
MOCCASIN HOLDINGS LTDshareholder of
MOCCASIN LTDshareholder of
NEOWEB LIMITEDshareholder of
THE INTELLIGENCE K2 GROUP LTDshareholder of
ANEMONE HOLDINGS LTDshareholder of
TOTS TRADING LTD.shareholder of
M3 CAPITAL LIMITEDshareholder of
INTERNATIONAL GLOBAL FINANCES LTDshareholder of
Funrigger Productions Ltdshareholder of
MERHBA HOLDINGS LTDshareholder of
XORTI CONSULTANCY LTDshareholder of
SPILLIT IT HOLDING COMPANY LIMITEDshareholder of
UNIQUE IT ANALYTICS LIMITEDshareholder of
POLIMAGNET LTDshareholder of
CONDOR MALTA LTDshareholder of
UNPLUGGED HOLDING LTD.shareholder of
UNPLUGGED LTDshareholder of
PEHA Holdings Ltdshareholder of
TEMPLAR EIS LTDshareholder of
POLAR BEAR PROJECT LTDshareholder of
GIO GIO TRADING LTDshareholder of
MAJOLICHE HOLDINGS LTDshareholder of
MAJOLICHE LTD.shareholder of
QUANTITY MARKETING LTDshareholder of
MED-PACIFIC CONSULTING LTDshareholder of
COVE HOLDINGS LTD.shareholder of
TENDALL CAPITAL MARKETS LTDshareholder of
DARLON LTDshareholder of
MAROON HOLDINGS LTDshareholder of
ELOCIN LTDshareholder of
CLEVER WAYS LTDshareholder of
BLUE IVY LTDshareholder of
ELECTRONIC DATA SOLUTIONS LTDshareholder of
TROPICAL HOLDINGS LTD.shareholder of
FVA REAL ESTATE LTDshareholder of
VINE TREE TRADING LTDshareholder of
MEMPHIS HOLDINGS LTDshareholder of
GREENPALM TRADING LTDshareholder of
BRIGHT HOLDINGS LTD.shareholder of
JNN OPERATING COMPANY LTDshareholder of
CATALYST HOLDINGS LTDshareholder of
STRESSLESS HOLDINGS LTDshareholder of
EVOLVE IT LIMITEDshareholder of
ALTOVANTI HOLDINGS LTD.shareholder of
AVIATOR HOLDINGS LTDshareholder of
BOOKIE SOFTWARE LTDshareholder of
BOOKIE HOLDINGS LTDshareholder of
FISCHER MARKETING MALTA LTDshareholder of
VIS ET VOLUNTAS HOLDINGS LTDshareholder of
EVERTY MALTA LTDshareholder of
SMALL PRECIOUS HOTEL HOLDINGS LTDshareholder of
SMALL PRECIOUS HOTEL TRADING LTDshareholder of
LIBER MALTA HOLDINGS LTD.shareholder of
POLONIUM HOLDINGS LTDshareholder of
D-LIGHT HOLDINGS LTD.shareholder of
SUN & SPA CONSULTING LTDshareholder of
NICQUI TRADING LTDshareholder of
BZ INVESTMENT HOLDINGS LTDshareholder of
GJ INVESTMENT HOLDINGS LTDshareholder of
MAYA HERMES HOLDINGS LTDshareholder of
CARTHAGE MEDITRADE LTDshareholder of
CLINICAL TRIALS CONNECTION LIMITEDshareholder of
AMINES GLOBAL SERVICES HOLDINGS LTDshareholder of
AMINES GLOBAL SERVICES LTDshareholder of
KINGS REIGN INTERNATIONAL LTDshareholder of
FORWARD PARTS LTDshareholder of
ALPHA OMEGA MARKETING LTDshareholder of
WHITEHAVEN HOLDINGS LTDshareholder of
LUTEA HOLDINGS LTDshareholder of
GALLICA CONSULTING LTDshareholder of
LAGOUSA TRADING LTDshareholder of
FORT ROCK SECURITY ASSETS LTDshareholder of
TIO INVESTMENTS LTDshareholder of
HYDRA HOLDINGS LTDshareholder of
WATER LILY LTDshareholder of
LANAI LTDshareholder of
LANGNESS HOLDINGS LTDshareholder of
IOLITE LTDshareholder of
MABE PEARL HOLDINGS LTDshareholder of
BLETILLA LTDshareholder of
RUBELLITE HOLDINGS LTDshareholder of
LEARNING MACHINE HOLDINGS LTDshareholder of
LEARNING MACHINE EMEA LTDshareholder of
DINDIN HOLDINGS LTDshareholder of
PCR FINANCIAL LTDshareholder of
ABILITY HOLDINGS LTDshareholder of
CONCORD RIVA LTDshareholder of
POINT UNIVERSAL PURCHASING LTDshareholder of
POINT UNIVERSAL HOLDINGS LTDshareholder of
POINT UNIVERSAL TRADING LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GE YACHT LEASING LTD. 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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