Who owns WALLY POWER LEASING LIMITED?

In the current sources, WALLY POWER LEASING LIMITED is connected to S & D YACHTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALLY POWER LEASING LIMITED's risk level?

WhiteIntel flags WALLY POWER LEASING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALLY POWER LEASING LIMITED appear across sources?

WALLY POWER LEASING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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WALLY POWER LEASING LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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The finding

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

Ownership resolves 4 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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

WALLY POWER LEASING LIMITED 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

WALLY POWER LEASING LIMITED
- S & D YACHTS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

355 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.

ADRIAN FARRUGIA

CHABLIS SHIPPING CO LTDliquidator of
SALINA SHIPPING LIMITEDliquidator of
RENAISSANCE SHIPPING LIMITEDliquidator of
MOMSAIL LTDliquidator of
FIDELITA` YACHTS LTDliquidator of
TIMELESS YACHTS LIMITEDliquidator of
CELENE YACHTS LIMITEDliquidator of
CHABADU SHIPPING LTDliquidator of
WORLD WIDE CORPORATION LIMITEDliquidator of
WATERBIRD SHIPPING CO LTDliquidator of
CHAPEL HOLDINGS LIMITEDsecretary of
MED SUPERVISING AND TRADING LIMITEDsecretary of
AUTOMOTIVE GENERAL SUPPLIER LIMITEDsecretary of
EAST END COMPANY LIMITEDsecretary of
ZEN YACHTING LIMITEDliquidator of
STAR WAY SHIPPING CO. LTDliquidator of
CENTRAL EUROPEAN MEDICARE GROUP LIMITEDsecretary of
DAINTY FOOTWEAR COMPANY LIMITEDsecretary of
CHEETAH SHIPPING COMPANY LIMITEDliquidator of
SEVILLE SHIPPING COMPANY LIMITEDliquidator of
SERENITY LIMITEDliquidator of
CLEAN BOX DEPOT LIMITEDliquidator of
MANAU YACHTS LIMITEDliquidator of
P.G.S. TABONE CO. LIMITED ( D 1408 )liquidator of
REJOY SHIPPING CO. LTD.liquidator of
SETSUYO MARITIME LTDliquidator of
POLAR BEAR TRADING LTDsecretary of
SASCO LINE-MALTA LTDliquidator of
TGF ESTATES LIMITEDsecretary of
GALLINA MARITIME LTD.liquidator of
MASTERJET CONSULTING LTDsecretary of
L.B.V. YACHTS LIMITEDliquidator of
REGENCY PROJECTS LIMITEDsecretary of
HERALD SHIPPING CO LTD.liquidator of
CARPE DIEM YACHTS LIMITEDliquidator of
MASTERJET EUROPE LTDsecretary of
CECILIA HOLDINGS LIMITEDsecretary of
VENUS NAVIGATION LIMITEDsecretary of
DE GREGORI YACHTS LIMITEDliquidator of
SEA ADVENTURES SHIPPING LIMITEDsecretary of
BLANCHE HOLDING LIMITEDsecretary of
DELM MARITIME 2 COMPANY LIMITEDsecretary of
CHRIS D.D. LIMITEDsecretary of
L.Y.B.R.O. LIMITEDliquidator of
ZARA SHIPPING COMPANY LIMITEDliquidator of
MARSA DEVELOPMENTS LIMITEDsecretary of
DELROY PROPERTIES INC LIMITEDsecretary of
GIMY YACHTS LIMITEDliquidator of
YACHT LEASING COMPANY LIMITEDliquidator of
PRESTIGIOUS SHIPPING COMPANY LTD.liquidator of
TAURUS YACHTS ONE LIMITEDliquidator of
TAURUS YACHTS LIMITEDliquidator of
TWIZZLE YACHTS LIMITEDliquidator of
ATOL GENERAL TRADING LIMITEDsecretary of
MERA ENGINEERING COMPANY LIMITEDliquidator of
PLANETA COMPANY LIMITEDliquidator of
GOSE NAVIGATION LIMITEDliquidator of
FRANCIS E. SULLIVAN & COMPANY LIMITEDsecretary of
A F OUTSIDE CATERERS SERVICES LIMITEDdirector of
A F OUTSIDE CATERERS SERVICES LIMITEDlegal representative of
A F OUTSIDE CATERERS SERVICES LIMITEDsecretary of
A F OUTSIDE CATERERS SERVICES LIMITEDshareholder of
Chemmariner Ltdsecretary of
IONSTEEL LTD.secretary of
LALIA NAVIGATION CO. LTD.liquidator of
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDsecretary of
T & R SERVICES LIMITEDliquidator of
NELSON INTERNATIONAL LTDsecretary of
MULTIHULL LEASING COMPANY LIMITEDliquidator of
T-GLOBE LIMITEDsecretary of
JOSEPH BORDA & SON LIMITEDsecretary of
BLUE CLOUD LEASING LIMITEDliquidator of
BLUE CLOUD YACHT MANAGEMENT LIMITEDliquidator of
MERIDIAN YACHT CHARTERING ENTERPRISE LIMITEDliquidator of
H @ M Services Limitedsecretary of
SEA SCAPE YACHTS LIMITEDliquidator of
Prima Shipping Ltd.liquidator of
PSYRAX SAILING LIMITEDliquidator of
Hiphar International Limitedsecretary of
SEAWAKE YACHTS LIMITEDliquidator of
H.H.C. MALTA LIMITEDsecretary of
BINHI HOLDINGS LIMITEDliquidator of
BETA GAS LTD.secretary of
AUTUMNGAS ENTERPRISES LIMITEDliquidator of
GENIE LEASING LIMITEDliquidator of
FRANCY CHARTER YACHTS LIMITEDliquidator of
RAG DOLL SHIPPING LIMITEDliquidator of
EUROPEAN GENERAL SOFTWARE LTD.secretary of
SEATALE COMP LIMITEDliquidator of
COMPASS YACHTS LIMITEDliquidator of
WESTWARD SAILING MALTA LIMITEDliquidator of
PSYRAX YACHTS LIMITEDliquidator of
LITTLE BLUE YACHTS LIMITEDliquidator of
DOLCE VITA YACHTING LIMITEDliquidator of
MOJA LEASING LIMITEDliquidator of
Texus International Limitedsecretary of
PrintStudio Limitedliquidator of
LEXAM LEASING LIMITEDliquidator of
TARGA 52 CO. LIMITEDliquidator of
IRIS HOLDINGS LIMITEDsecretary of
ELIA BORG BONACI LIMITEDsecretary of
Wealthstorm Limitedsecretary of
Brandazimut Yachts Limitedliquidator of
QUADRILLION LIMITEDsecretary of
Katusha Leasing Limitedliquidator of
LIFE ON MARS LIMITEDliquidator of
CLIVE CAPITAL HOLDINGS LIMITEDliquidator of
MALTACAT YACHTS LIMITEDliquidator of
L' ADAGIO YACHTING LIMITEDliquidator of
TECHWAY LTDsecretary of
CALM WATERS LIMITEDliquidator of
SERA LEASING LIMITEDliquidator of
FAIR STAR LIMITEDliquidator of
Q.C.C. LTDsecretary of
DIANOUCHE CHARTERING LIMITEDliquidator of
BOAT LEASING LIMITEDliquidator of
CARIBBEAN SEABREEZE LEASING LIMITEDliquidator of
CLIVE CAPITAL (MALTA) LIMITEDliquidator of
CLIVE CAPITAL GENERAL PARTNER LIMITEDliquidator of
DIREEN LIMITEDliquidator of
NIKKI ASSET LIMITEDliquidator of
NLB III LIMITEDliquidator of
M & M YACHTING LIMITEDliquidator of
GLOBAL EXPLORER LIMITEDliquidator of
MODEX YACHTS LIMITEDliquidator of
SUNRISE YACHTING LIMITEDliquidator of
SIRAL LTDsecretary of
ISP HOLDING LIMITEDsecretary of
TEKLA SOFTWARE ENGINEERING LTDsecretary of
NAVIGATOR LIMITEDliquidator of
Balios Leasing Company Limitedliquidator of
OMNIS Ltdsecretary of
DRAPOEL LEASING LIMITEDliquidator of
M H HOLDINGS LIMITEDliquidator of
BLU LAGOON LIMITEDliquidator of
WHITEA LEASING LIMITEDliquidator of
EKL HOLDING LTDsecretary of
FLIGHTSERVICE LTDsecretary of
ROSSO LIMITEDliquidator of
ATLANTIC MARINE & SERVICES LTDliquidator of
PAR NOBILE FRATRUM LIMITEDsecretary of
KOSECO LIMITEDliquidator of
CALMA LEASING LIMITEDliquidator of
AMLAC LEASING LIMITEDliquidator of
SOLID AIR LIMITEDsecretary of
SMITH SOLEMAR CHARTER LIMITEDsecretary of
MONTIAK LIMITEDliquidator of
TAURUS MARINE II LTDsecretary of
CLIVE STRATEGISTS GENERAL PARTNER LIMITEDliquidator of
WETAS INTERNATIONAL LIMITEDsecretary of
PACK TRADING LTDsecretary of
MEDSALE LTDsecretary of
CELLLEX LTDsecretary of
MDC Limitedsecretary of
INEBULA LTDsecretary of
ENERGY FORUM CONSULTANTS LIMITEDsecretary of
SM YACHTS LIMITEDliquidator of
SEA & SUN MALTA LIMITEDliquidator of
MARINE REACH EUROPE LIMITEDsecretary of
@TEAM INVESTMENT LIMITEDsecretary of
CLINICARE HOLDING LIMITEDsecretary of
ORIM HOLDING LIMITEDsecretary of
ORIM Energy International Limitedsecretary of
PLUS AVIATION LIMITEDsecretary of
HREBENKY HOLDING LIMITEDsecretary of
NERO UNO LIMITEDsecretary of
CONCEPTS4FUTURE LIMITEDsecretary of
CONCEPTS2GROW LIMITEDsecretary of
BEST Communications Limitedsecretary of
M.P.M. HOLDING LIMITEDsecretary of
M.P.M. TRADING LIMITEDsecretary of
MEDIFARMA INTERNATIONAL LIMITEDsecretary of
ORIM TRADING LIMITEDsecretary of
MILL REEF LIMITEDliquidator of
QUADRANT NAARDEN B.V.secretary of
JENA HOLDING BVlocal representative of

S & D YACHTS LIMITED

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLY POWER LEASING LIMITED. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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