Who owns S & D YACHTS LIMITED?

No ownership or control links for S & D YACHTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is S & D YACHTS LIMITED's risk level?

WhiteIntel flags S & D YACHTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S & D YACHTS LIMITED appear across sources?

S & D YACHTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

S & D YACHTS LIMITED

Name: S & D YACHTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S & D YACHTS LIMITED, Organization, MT

S & D YACHTS LIMITED — Maltese company (icij:icijol-56080763). 182 holdings. Cited to 1 registry.

ICIJ icijol-56080763Organization

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

S & D YACHTS LIMITED
- COMMERCIAL DIVERS LIMITED· shareholder of
- MALTA INTERNATIONAL BOAT SHOW LTD· shareholder of
- LOTUS EATER ADVENTURES LTD· director of
- KRISTINA LIMITED· shareholder of
- RAMAGE YACHTS LIMITED· shareholder of
- SALEX YACHTS LIMITED· shareholder of
- TRADING IMAR LIMITED· shareholder of
- DELSON YACHTS LIMITED· director of
- NICOVAN YACHTS LIMITED· shareholder of
- S J YACHTS LIMITED· shareholder of
- SAPPHO SHIPPING COMPANY LIMITED· shareholder of
- VIVAMOS YACHTS LTD· shareholder of
- MONTEGO LIMITED· shareholder of
- FIDELITA` YACHTS LTD· shareholder of
- ML CHARTER BOOT MALTA LTD· shareholder of
- ROCKLINE YACHTS LIMITED· shareholder of
- ANNCHRIS YACHTS LTD· shareholder of
- LES ESTEL YACHTS LTD· shareholder of
- HELLWEG YACHTS LTD· shareholder of
- EASTWIND E.G.M. LIMITED· shareholder of
- CARDIONAUTIC LIMITED· shareholder of
- SEAHOUND LIMITED· shareholder of
- OCEAN PEARL LIMITED· shareholder of
- MEDITERRANEAN COMMUNICATIONS LIMITED· shareholder of
- MAREA YACHTS LIMITED· shareholder of
- MICHAEL YACHTS LIMITED· director of
- JOY OF LOY COMPANY LIMITED· shareholder of
- WIND VIKING TRAVEL LIMITED· shareholder of
- CHRISTA YACHTS LIMITED· shareholder of
- BETTAZI LIMITED· director of
- AL KABIR SEA DIVING LIMITED· shareholder of
- S & D YACHTS TUNISIA LIMITED· shareholder of
- QUALTON LIMITED· shareholder of
- BLUE ONE YACHTS LIMITED· shareholder of
- BARSIER LIMITED· director of
- CEBE SHIPPING LIMITED· director of
- POINT BREAK YACHT LIMITED· director of
- NEREIS YACHTING LIMITED· director of
- ASTRA MARINE LIMITED· shareholder of
- SEA RHYTHM CORPORATION LIMITED· shareholder of
- ELIN YACHTING LIMITED· shareholder of
- PROMOR LIMITED· shareholder of
- GEORUS LIMITED· shareholder of
- NISIROS YACHTS LIMITED· shareholder of
- DICARA YACHTS LIMITED· shareholder of
- SDK MALTA YACHT SERVICES LTD· shareholder of
- LETE MARINE LIMITED· shareholder of
- OCEAN CAT LIMITED· shareholder of
- ROBINSON YACHTS LIMITED· shareholder of
- YACHT LEASING COMPANY LIMITED· shareholder of
- J.D.J. INVESTMENTS I LIMITED· shareholder of
- NEREIS YACHTING I LIMITED· shareholder of
- KINTORE LIMITED· director of
- KEY ASIA MALTA LIMITED· shareholder of
- SEA BREEZE LIMITED· shareholder of
- L N B LIMITED· shareholder of
- NAVEGADOR LIMITED· director of
- SUMMER DREAM LIMITED· shareholder of
- TANNGNOST LIMITED· director of
- HARMONY CHARTER LIMITED· director of
- DU 4 YACHT LEASING LIMITED· director of
- SEVEN STARS YACHT LIMITED· director of
- MIEGJORN LIMITED· director of
- EOL LIMITED· director of
- FAVORIT INTERNATIONAL LIMITED· director of
- MSF HOLDINGS LIMITED· shareholder of
- BONAIRE LEASING LIMITED· director of
- L' ADAGIO YACHTING LIMITED· shareholder of
- SUNSHINE YACHT LEASING LIMITED· shareholder of
- BOAT LEASING LIMITED· shareholder of
- DIREEN LIMITED· shareholder of
- ENELEC YACHTS LIMITED· director of
- MY PLATE LIMITED· director of
- SUNRISE LEASING LIMITED· director of
- LA LUNE LEASING LIMITED· director of
- WALLY POWER LEASING LIMITED· director of
- Annagine Charters Limited· director of
- NAVIGATOR LIMITED· shareholder of
- BLU LAGOON LIMITED· shareholder of
- WHITEA LEASING LIMITED· director of
- SIGIRIYA LEASING LIMITED· director of
- ROSSO LIMITED· shareholder of
- S & D AVIATION LIMITED· shareholder of
- SANDY YACHT MARINA LTD· shareholder of
- CALMA LEASING LIMITED· director of
- AMLAC LEASING LIMITED· director of
- ANCHOR LEASING LIMITED· director of
- ARTEMIS RACING LTD· director of
- ARTEMIS RC44 (SAILING) LIMITED· director of
- TARA LEASING LTD· director of
- FAIRHAVEN INVESTMENTS LIMITED· director of
- KATUSHA SAILING LIMITED· director of
- NAMRON YACHTS LIMITED· director of
- ONGHIARA LIMITED· director of
- THE YACHT SHOP LIMITED· shareholder of
- ARTEMIS RACING ONE LTD· director of
- ARTEMIS RACING TWO LTD· director of
- AR THREE LTD· director of
- LYA LEASING LTD· director of
- ROSETTA LEASING LTD· director of
- MARITIME LEASING LTD· director of
- SEA BREEZE MARINE LTD· director of
- TILLY MINT MARINE LIMITED· director of
- EOL LEASING LIMITED· director of
- S & D YACHTS HOLDINGS LIMITED· shareholder of
- STORM LEASING LTD· director of
- SVEA YACHTING (MALTA) LTD· director of
- GEMINI LEASING LTD· director of
- MARIGOLD LEASING (MALTA) LTD.· director of
- FREE WILLI (MALTA) LTD· director of
- S&D EXECUTIVE YACHT SERVICES LIMITED· shareholder of
- FOURTEN LEASING LTD· director of
- FORTY-ONE LEASING LTD· shareholder of
- TODDLER LEASING LTD.· shareholder of
- MATITA GREY YACHTS LTD· director of
- LARGO LIMITED· director of
- MA YACHTING LIMITED· director of
- DARK HORSE LEASING LIMITED· director of
- BLUE LEASING LIMITED· director of
- SOUTHERN YACHT LEASING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for S & D YACHTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of S & D YACHTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on S & D YACHTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

117 parties · 0 current

Every 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.

●
AL KABIR SEA DIVING LIMITED
Also holds roles at 2 other companies
- DENIS KOPPdirector of
- DENIS KOPPshareholder of
●
AMLAC LEASING LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
ANCHOR LEASING LIMITED
Also holds roles at 1 other company
- JURGEN PETZOLDshareholder of
●
Annagine Charters Limited
Also holds roles at 1 other company
- JACHT ONTWIKKELINGS MAATSCHAPPIJ (J.O.M) HOLLAND B.V.shareholder of
●
ANNCHRIS YACHTS LTD
Also holds roles at 2 other companies
- ANNCHRIS YACHTS LTDshareholder of
- ROLAND DARMANIN KISSAUNdirector of
●
AR THREE LTD
Also holds roles at 2 other companies
- ARTEMIS RACING LTDshareholder of
- ROLAND DARMANIN KISSAUNsecretary of
●
ARTEMIS RACING LTD
Also holds roles at 3 other companies
- ARTEMIS RACING LTDshareholder of
- ROLAND DARMANIN KISSAUNshareholder of
- MOUFIDA SULLIVANsecretary of
●
ARTEMIS RACING ONE LTD
Also holds roles at 2 other companies
- ARTEMIS RACING LTDshareholder of
- ROLAND DARMANIN KISSAUNsecretary of
●
ARTEMIS RACING TWO LTD
Also holds roles at 2 other companies
- ARTEMIS RACING LTDshareholder of
- ROLAND DARMANIN KISSAUNsecretary of
●
ARTEMIS RC44 (SAILING) LIMITED
Also holds roles at 2 other companies
- XAM WORLDWIDE CORPshareholder of
- ROLAND DARMANIN KISSAUNsecretary of
●
ASTRA MARINE LIMITED
Also holds roles at 3 other companies
- JURGEN KOCHshareholder of
- HANS JOACHIM BRILLdirector of
- HANS JOACHIM BRILLlegal representative of
●
BARSIER LIMITED
Also holds roles at 1 other company
- CORPORATE SERVICES LIMITEDshareholder of
●
BETTAZI LIMITED
Also holds roles at 3 other companies
- JAFFARIS MANAGEMENT CORPshareholder of
- MOUFIDA SULLIVANsecretary of
- ROLAND DARMANIN KISSAUNshareholder of
●
BLU LAGOON LIMITED
Also holds roles at 3 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ADRIAN FARRUGIAliquidator of
●
BLUE LEASING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
BLUE ONE YACHTS LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- LYNETTE FORMOSAdirector of
●
BOAT LEASING LIMITED
Also holds roles at 3 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ADRIAN FARRUGIAliquidator of
●
BONAIRE LEASING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
CALMA LEASING LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
CARDIONAUTIC LIMITED
Also holds roles at 1 other company
- EDGAR MOSIMANNshareholder of
●
CEBE SHIPPING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
CHRISTA YACHTS LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- DAVID A HILLdirector of
●
COMMERCIAL DIVERS LIMITED
Also holds roles at 4 other companies
- ANGELO BIONDOdirector of
- ANGELO BIONDOlegal representative of
- ANGELO BIONDOsecretary of
●
DARK HORSE LEASING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
DELSON YACHTS LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
DICARA YACHTS LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- FILIPPO DICARAdirector of
- FILIPPO DICARAshareholder of
●
DIREEN LIMITED
Also holds roles at 3 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ADRIAN FARRUGIAliquidator of
●
DU 4 YACHT LEASING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
EASTWIND E.G.M. LIMITED
Also holds roles at 5 other companies
- STEPHEN TABONEliquidator of
- SILVIA BINDERdirector of
- ERICH BRAUNMULLERdirector of
●
ELIN YACHTING LIMITED
Also holds roles at 3 other companies
- DOUGLAS STEPHEN SHEARSdirector of
- DOUGLAS STEPHEN SHEARSlegal representative of
- DOUGLAS STEPHEN SHEARSshareholder of
●
ENELEC YACHTS LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
EOL LEASING LIMITED
Also holds roles at 6 other companies
- STEPHANIE ZINTLdirector of
- STEPHANIE ZINTLlegal representative of
- STEPHANIE ZINTLshareholder of
●
EOL LIMITED
Also holds roles at 6 other companies
- THOMAS ZINTLdirector of
- THOMAS ZINTLlegal representative of
- THOMAS ZINTLshareholder of
●
FAIRHAVEN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- EVA ING-MARI REHN ECKARDTshareholder of
●
FAVORIT INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ROBERT PHELPS HERMANdirector of
- ROBERT PHELPS HERMANlegal representative of
- RENATE GRUSSER GEB. SCHMIDTshareholder of
●
FIDELITA` YACHTS LTD
Also holds roles at 10 other companies
- ADRIAN FARRUGIAliquidator of
- RUDOLF MARTYdirector of
- RUDOLF MARTYlegal representative of
●
FORTY-ONE LEASING LTD
Also holds roles at 4 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- PETER FIORINI LOWELLdirector of
●
FREE WILLI (MALTA) LTD
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
GEMINI LEASING LTD
Also holds roles at 2 other companies
- MARK DARMANIN KISSAUNsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
GEORUS LIMITED
Also holds roles at 2 other companies
- OLEG VASILIEVdirector of
- OLEG VASILIEVshareholder of
●
HARMONY CHARTER LIMITED
Also holds roles at 1 other company
- FRANZ KOCH PRIVATSTIFTUNGshareholder of
●
HELLWEG YACHTS LTD
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- ROLAND DARMANIN KISSAUNdirector of
- JOHN PAUL ERNEST SHARPshareholder of
●
J.D.J. INVESTMENTS I LIMITED
Also holds roles at 2 other companies
- MICHELE LUCCIOLAdirector of
- MICHELE LUCCIOLAshareholder of
●
JOY OF LOY COMPANY LIMITED
Also holds roles at 1 other company
- CORPORATE SERVICES LIMITEDshareholder of
●
KATUSHA SAILING LIMITED
Also holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- BLACKSEA FINANCE INC.shareholder of
●
KEY ASIA MALTA LIMITED
Also holds roles at 2 other companies
- KEY ASIA INTERNATIONAL LIMITEDdirector of
- KEY ASIA INTERNATIONAL LIMITEDshareholder of
●
KINTORE LIMITED
Also holds roles at 2 other companies
- CORPORATE SERVICES LIMITEDshareholder of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
KRISTINA LIMITED
Also holds roles at 2 other companies
- RONALD REITSMAdirector of
- RONALD REITSMAshareholder of
●
L N B LIMITED
Also holds roles at 3 other companies
- NIKITA LEONOVdirector of
- NIKITA LEONOVlegal representative of
- NIKITA LEONOVshareholder of
●
L' ADAGIO YACHTING LIMITED
Also holds roles at 3 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ADRIAN FARRUGIAliquidator of
●
LA LUNE LEASING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
LARGO LIMITED
Also holds roles at 1 other company
- HEMUS ENTERPRISES S.A.shareholder of
●
LES ESTEL YACHTS LTD
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- LES ESTEL YACHTS LTDshareholder of
- ROLAND DARMANIN KISSAUNdirector of
●
LETE MARINE LIMITED
Also holds roles at 3 other companies
- LETE MARINE LIMITEDshareholder of
- ROLAND DARMANIN KISSAUNdirector of
- ANTON CHETCUTI GANADOdirector of
●
LOTUS EATER ADVENTURES LTD
Also holds roles at 3 other companies
- ABBAS MOSTAFA EL-SHAMMAAshareholder of
- CHRISTIAN BUSUTTILdirector of
- CHRISTIAN BUSUTTILlegal representative of
●
LYA LEASING LTD
Also holds roles at 1 other company
- MAREK ZVARAshareholder of
●
MA YACHTING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
MALTA INTERNATIONAL BOAT SHOW LTD
Also holds roles at 1 other company
- ALFRED VASSALLOshareholder of
●
MAREA YACHTS LIMITED
Also holds roles at 2 other companies
- MARKUS BIHLERdirector of
- MARKUS BIHLERshareholder of
●
MARIGOLD LEASING (MALTA) LTD.
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
MARITIME LEASING LTD
Also holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
MATITA GREY YACHTS LTD
Also holds roles at 2 other companies
- MAX DUBOISshareholder of
- FRANCIOSE RENEE CHRISTINE HIDELOT EP. DUBOISshareholder of
●
MEDITERRANEAN COMMUNICATIONS LIMITED
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- PATRICIA BYLANDdirector of
- FRITZ DIETER HAHLEshareholder of
●
MICHAEL YACHTS LIMITED
Also holds roles at 2 other companies
- SERNIY LEON TYUKdirector of
- SERNIY LEON TYUKshareholder of
●
MIEGJORN LIMITED
Also holds roles at 1 other company
- JEAN-RENE CAMBOUshareholder of
●
ML CHARTER BOOT MALTA LTD
Also holds roles at 2 other companies
- JORN KAUZHAUSENdirector of
- NICOVAN YACHTS LTDshareholder of
●
MONTEGO LIMITED
Also holds roles at 1 other company
- GUNNAR RALPH POTTAGdirector of
●
MSF HOLDINGS LIMITED
Also holds roles at 9 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CORNELIA ZAMMIT GERMANsecretary of
●
MY PLATE LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
NAMRON YACHTS LIMITED
Also holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- ULF MAGNUS NORMANshareholder of
●
NAVEGADOR LIMITED
Also holds roles at 2 other companies
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- DORNIER LUFTFAHRT BETEILIGUNGS GMBHshareholder of
●
NAVIGATOR LIMITED
Also holds roles at 3 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ADRIAN FARRUGIAliquidator of
●
NEREIS YACHTING I LIMITED
Also holds roles at 2 other companies
- STEPHANE ZAKARIADESdirector of
- STEPHANE ZAKARIADESshareholder of
●
NEREIS YACHTING LIMITED
Also holds roles at 2 other companies
- STEPHANE ZAKARIADESshareholder of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
NICOVAN YACHTS LIMITED
Also holds roles at 2 other companies
- RAINER SCHWENDEMANNdirector of
- RAINER SCHWENDEMANNshareholder of
●
NISIROS YACHTS LIMITED
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
●
OCEAN CAT LIMITED
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- ALEXANDER KHASANOVdirector of
- ALEXANDER KHASANOVshareholder of
●
OCEAN PEARL LIMITED
Also holds roles at 2 other companies
- ROBERT BRUCE Mc VICKERdirector of
- ROBERT BRUCE Mc VICKERshareholder of
●
ONGHIARA LIMITED
Also holds roles at 2 other companies
- EDWARD CALLEJAliquidator of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
POINT BREAK YACHT LIMITED
Also holds roles at 1 other company
- CORPORATE SERVICES LIMITEDshareholder of
●
PROMOR LIMITED
Also holds roles at 3 other companies
- SIMONYAN STANISLAVdirector of
- SIMONYAN STANISLAVshareholder of
- ROLAND DARMANIN KISSAUNdirector of
●
QUALTON LIMITED
Also holds roles at 1 other company
- QUALTON S.A.shareholder of
●
RAMAGE YACHTS LIMITED
Also holds roles at 3 other companies
- RICHARD THAINdirector of
- RICHARD THAINshareholder of
- STEPHEN TABONEliquidator of
●
ROBINSON YACHTS LIMITED
Also holds roles at 2 other companies
- HARTMUT IBINGdirector of
- HARTMUT IBINGshareholder of
●
ROCKLINE YACHTS LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- CONCHPINE LIMITEDshareholder of
- ROLAND DARMANIN KISSAUNdirector of
●
ROSETTA LEASING LTD
Also holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- RUZICKA JAROSLAVshareholder of
●
ROSSO LIMITED
Also holds roles at 3 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ADRIAN FARRUGIAliquidator of
●
S & D AVIATION LIMITED
Also holds roles at 9 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CEDRIC MIFSUDsecretary of
●
S & D YACHTS HOLDINGS LIMITED
Also holds roles at 6 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- MARK DARMANIN KISSAUNsecretary of
●
S & D YACHTS TUNISIA LIMITED
Also holds roles at 8 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- MARK DARMANIN KISSAUNsecretary of
●
S J YACHTS LIMITED
Also holds roles at 5 other companies
- NIGEL W GUENIERdirector of
- STEPHEN TABONEliquidator of
- SATURNO YACHTS LIMITEDshareholder of
●
S&D EXECUTIVE YACHT SERVICES LIMITED
Also holds roles at 5 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- MARK DARMANIN KISSAUNsecretary of
●
SALEX YACHTS LIMITED
Also holds roles at 4 other companies
- NIGEL W GUENIERdirector of
- JOHN A CORDINERdirector of
- ALEX YACHTS LIMITEDshareholder of
●
SANDY YACHT MARINA LTD
Also holds roles at 6 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- MARK DARMANIN KISSAUNsecretary of
●
SAPPHO SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- TARSUS MARITIME INC.shareholder of
- ADRIAN PACEdirector of
●
SDK MALTA YACHT SERVICES LTD
Also holds roles at 11 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- NICHOLAS GRECHdirector of
●
SEA BREEZE LIMITED
Also holds roles at 3 other companies
- KIRIN DMITRYshareholder of
- VALERIA ZYKOVAdirector of
- VALERIA ZYKOVAlegal representative of
●
SEA RHYTHM CORPORATION LIMITED
Also holds roles at 2 other companies
- MICHAEL WILLIAM MCMAHONdirector of
- MICHAEL WILLIAM MCMAHONshareholder of
●
SEAHOUND LIMITED
Also holds roles at 3 other companies
- MONIQUE MARGUERITE ROOSMALE NEPVEUdirector of
- LOUIS JAN REINER ROOSMALE NEPVEUdirector of
- LOUIS JAN REINER ROOSMALE NEPVEUshareholder of
●
SEVEN STARS YACHT LIMITED
Also holds roles at 1 other company
- RAINER WILHELMshareholder of
●
SIGIRIYA LEASING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
SOUTHERN YACHT LEASING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
STORM LEASING LTD
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
SUMMER DREAM LIMITED
Also holds roles at 3 other companies
- EVGENY BOBYLEVdirector of
- EVGENY BOBYLEVlegal representative of
- EVGENY BOBYLEVshareholder of
●
SUNSHINE YACHT LEASING LIMITED
Also holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
●
SVEA YACHTING (MALTA) LTD
Also holds roles at 2 other companies
- MARK DARMANIN KISSAUNsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
TANNGNOST LIMITED
Also holds roles at 1 other company
- BJORGOLFURT BJORGOLFSSONshareholder of
●
TARA LEASING LTD
Also holds roles at 1 other company
- GUY FRANK JOZEF DE WACHTERshareholder of
●
THE YACHT SHOP LIMITED
Also holds roles at 6 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- MARK DARMANIN KISSAUNsecretary of
●
TILLY MINT MARINE LIMITED
Also holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
TODDLER LEASING LTD.
Also holds roles at 2 other companies
- S & D YACHTS LTDdirector of
- S & D YACHTS LTDlegal representative of
●
TRADING IMAR LIMITED
Also holds roles at 4 other companies
- NIGEL W GUENIERdirector of
- JOHN A CORDINERdirector of
- ROLAND DARMANIN KISSAUNdirector of
●
VIVAMOS YACHTS LTD
Also holds roles at 1 other company
- VIVIANA CIFALAshareholder of
●
WALLY POWER LEASING LIMITED
Also holds roles at 1 other company
- ADRIAN FARRUGIAliquidator of
●
WHITEA LEASING LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
WIND VIKING TRAVEL LIMITED
Also holds roles at 2 other companies
- JESUS MARIA GUERRA TOLOSAdirector of
- JESUS MARIA GUERRA TOLOSAshareholder of
●
YACHT LEASING COMPANY LIMITED
Also holds roles at 4 other companies
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ROLAND DARMANIN KISSAUNshareholder of

117 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns S & D YACHTS LIMITED?: No ownership or control links for S & D YACHTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is S & D YACHTS LIMITED's risk level?: WhiteIntel flags S & D YACHTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S & D YACHTS LIMITED appear across sources?: S & D YACHTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S & D YACHTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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