LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DOLPHINE YACHTING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- DOLPHINE YACHTING LIMITED
- EQUIOM ALPHA LIMITED· shareholder of
- EQUIOM BETA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain5 flagged hopsStandard
5 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
618 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.
ADL ONE LIMITED
- YN175 LIMITEDdirector of
ADL TWO LIMITED
- YN175 LIMITEDdirector of
BENJAMIN RIZZO
- HI TECH CO LTD ( D 4592 )liquidator of
- H M CONSTRUCTION LIMITEDliquidator of
- CONCORDE AIR FREIGHT LIMITEDliquidator of
- FOTOFINISHING LABS. LIMITEDliquidator of
- PAL INTERNATIONAL (MALTA) LIMITEDliquidator of
- CYCAM LIMITED ( D 3501 )liquidator of
- TULI INVESTMENTS LIMITEDliquidator of
- ALFRED BAJADA LIMITEDliquidator of
- BRITISH MILLERAIN (MALTA) LTDliquidator of
- INDUSTRIAL EQUIPMENT LIMITEDliquidator of
- DENEL CO LTDliquidator of
- NORICRAFTS MANUFACTURING LIMITEDliquidator of
- TECHNOLOGY SERVICES LTDliquidator of
- OPAC LTDliquidator of
- ATCA LIMITEDliquidator of
- VESTIMODA COMPANY LIMITEDliquidator of
- NOVASPORT COMPANY LIMITEDliquidator of
- IM NEAT Limitedliquidator of
- DENELIR PROPERTIES LIMITEDliquidator of
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- RIGHTWAYS SHIPPING CO LTDliquidator of
- COLDSTREAM MARITIME CO LTDliquidator of
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- VERTEX LIMITEDliquidator of
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- WORLD GENERAL TRADING LIMITEDliquidator of
- TA' GIANNINA LIMITEDliquidator of
- LITTA COMPANY LIMITEDliquidator of
- AV CAMILLERI CATERING LIMITEDliquidator of
- TRUTEL (M) LTDliquidator of
- SANLELIO LIMITEDliquidator of
- MANIMPEX LIMITEDliquidator of
- POTTER CHEMISTS LIMITEDliquidator of
- ExtHand Limitedliquidator of
- JDT LIMITEDliquidator of
- JACKPOT LIMITEDliquidator of
- Z1 LIMITEDliquidator of
- MIFTON ENTERPRISES LIMITEDliquidator of
- BLUE MED CO LTD ( D 6887 )liquidator of
- EURO SOL INTERNATIONAL LIMITEDliquidator of
- MAVICA CO LTD ( D 5119 A)liquidator of
- GAFACO LIMITEDliquidator of
- C & J PROPERTIES LIMITEDliquidator of
- MaltaWORKS Limitedliquidator of
- C. ELLUL AND SONS LIMITEDliquidator of
- G. & J. AQUILINA LTDliquidator of
- SUN PROPERTIES LIMITEDliquidator of
- ASIA TRADING LIMITEDliquidator of
- A.P. LIMITEDliquidator of
/06
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