- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CROWS NEST YACHTING LIMITED
CROWS NEST YACHTING LIMITED — Maltese company (icij:icijol-55073736). Offshore exposure upstream, UBO chain traced 13 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.
- CROWS NEST YACHTING LIMITED
- ALCOR LIMITED· shareholder of
- CETUS LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CROWS NEST YACHTING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
5 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.
- ALASDAIR ANDREW MILROYAlso holds roles at 7 other companies
- SARNIA YACHTS (MALTA) LIMITEDdirector of
- SARNIA YACHTS (MALTA) LIMITEDlegal representative of
- SARNIA YACHTS (MALTA) LIMITEDsecretary of
- ALCOR LIMITEDAlso holds roles at 2 other companies
- GENNA LIMITEDshareholder of
- RUBIO LEASING LTDshareholder of
- BRUCE RYDER MALTWOODAlso holds roles at 12 other companies
- NEBULOUS (MALTA) LIMITEDdirector of
- NEBULOUS (MALTA) LIMITEDlegal representative of
- RUBIO LEASING LTDdirector of
- DARRYL RALPH SHARMANAlso holds roles at 14 other companies
- NEBULOUS (MALTA) LIMITEDdirector of
- NEBULOUS (MALTA) LIMITEDlegal representative of
- RUBIO LEASING LTDdirector of
5 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 CROWS NEST YACHTING LIMITED?
- What is CROWS NEST YACHTING LIMITED's risk level?
- Where does CROWS NEST YACHTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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