Who owns DICARA YACHTS LIMITED?

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

What is DICARA YACHTS LIMITED's risk level?

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

Where does DICARA YACHTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DICARA YACHTS LIMITED

Name: DICARA YACHTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DICARA YACHTS 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: 2
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

DICARA YACHTS 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

DICARA YACHTS LIMITED
- FILIPPO DICARA· shareholder of
- 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

322 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.

STEPHEN TABONE

BLUE SHIPPING COMPANY LIMITEDliquidator of
THE MALTA CRUISING SCHOOL LIMITEDliquidator of
PURPLE SHIPPING COMPANY LIMITEDliquidator of
BROWN SHIPPING COMPANY LIMITEDliquidator of
WREN SHIPPING COMPANY LIMITEDliquidator of
GREY SHIPPING CO LTDliquidator of
GOLDEN SHIPPING CO LTDliquidator of
MARIBUS SHIPPING COMPANY LIMITEDliquidator of
CLARISSA SHIPPING COMPANY LIMITEDliquidator of
C & G COMPANY LIMITEDliquidator of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDliquidator of
NOVAX CONSTRUCTION LIMITEDliquidator of
WHITE WATERS LTDliquidator of
TARIAN YACHTS LIMITEDliquidator of
RAMAGE YACHTS LIMITEDliquidator of
MAGELLAN INCENTIVE CORPORATION LIMITEDliquidator of
DOLCEVITA LTDliquidator of
INTERSOFT LIMITEDliquidator of
GORDON SHIPPING LIMITEDliquidator of
L`IDEA IMPORTS LTDliquidator of
FABARK LIMITEDliquidator of
CESARE SHIPPING COMPANY LIMITEDliquidator of
GARDA SHIPPING COMPANY LIMITEDliquidator of
COLMORE PARTNERS LIMITEDliquidator of
DUETTO SHIPPING COMPANY LIMITEDliquidator of
FIRENZE SHIPPING COMPANY LIMITEDliquidator of
ETNA SHIPPING COMPANY LIMITEDliquidator of
FASTNET LIMITEDliquidator of
AQUARELM SHIPPING COMPANY LIMITEDliquidator of
EASTWIND E.G.M. LIMITEDliquidator of
VELOCE SHIPPING COMPANY LIMITEDliquidator of
FUJI SHIPPING COMPANY LIMITEDliquidator of
INDUSTRIAL CENTRE COMPANY LIMITEDliquidator of
SANA SHIPPING COMPANY LIMITEDliquidator of
SEABAY SHIPPING COMPANY LIMITEDliquidator of
HIGHMOON SHIPPING COMPANY LIMITEDliquidator of
WATERFIELD SHIPPING COMPANY LIMITEDliquidator of
MEDITERRANEAN COMMUNICATIONS LIMITEDliquidator of
PANNON SKY SHIPPING COMPANY LIMITEDliquidator of
PANNON RIVER SHIPPING COMPANY LIMITEDliquidator of
SPRINT SHIPPING COMPANY LIMITEDliquidator of
SAMUEL SHIPPING COMPANY LIMITEDliquidator of
SIENA SHIPPING COMPANY LIMITEDliquidator of
PISA SHIPPING COMPANY LIMITEDliquidator of
VERONA SHIPPING COMPANY LIMITEDliquidator of
TRAPANI SHIPPING COMPANY LIMITEDliquidator of
SANDY YACHTS LIMITEDliquidator of
PROJECT & LIGHT LIMITEDliquidator of
CREAM COMPANY LIMITEDliquidator of
R PLAY LIMITEDliquidator of
SQD LIMITEDliquidator of
HISTORY AND ADVENTURE COMPANY LIMITEDliquidator of
BARI SHIPPING COMPANY LIMITEDliquidator of
JONATHAN CHARTERS LIMITEDliquidator of
SYRACUSE SHIPPING COMPANY LIMITEDliquidator of
PHILADELPHIA SHIPPING COMPANY LIMITEDliquidator of
MINNEAPOLIS SHIPPING COMPANY LIMITEDliquidator of
ELMIRA SHIPPING COMPANY LIMITEDliquidator of
MEI LUNG YACHTS LIMITEDliquidator of
TARANTO SHIPPING COMPANY LIMITEDliquidator of
MALTESE WATERS LIMITEDliquidator of
TRIESTE SHIPPING COMPANY LIMITEDliquidator of
GEGOLWIN LIMITEDliquidator of
CHIAN FINANCE SHIPPING COMPANY LIMITEDliquidator of
THE SOCK COMPANY LIMITEDliquidator of
MATCH POINT LIMITEDliquidator of
ONE LTDliquidator of
MINEO SHIPPING COMPANY LIMITEDliquidator of
QAWRA ENGINEERING LTDliquidator of
COLOURS VALLETTA LIMITEDliquidator of
PROTON SAILING LIMITEDliquidator of
CODA SHIPPING COMPANY LIMITEDliquidator of
LUCCA SHIPPING COMPANY LIMITEDliquidator of
AQUATECHNICS (MALTA) LIMITEDliquidator of
CRABE ROUGE LIMITEDliquidator of
TRADE CONSULTANCY AND MANAGEMENT LTDliquidator of
INTEGRA LIMITEDliquidator of
ESCAPADE LIMITEDliquidator of
INWALL LIMITEDliquidator of
CACHIA & DIAMANTINO LTD.liquidator of
TOLDO SHIPPING COMPANY LIMITEDliquidator of
TRIPOD YACHTS LIMITEDliquidator of
BLUE ONE YACHTS LIMITEDliquidator of
ION TRADING MALTA LIMITEDliquidator of
KORA LIMITEDliquidator of
ANZIO SHIPPING COMPANY LIMITEDliquidator of
ALTO SHIPPING COMPANY LIMITEDliquidator of
VALDRO GYPSUM LIMITEDliquidator of
MULINO SHIPPING COMPANY LIMITEDliquidator of
BLEXEN MARINE COMPANY LIMITEDliquidator of
BREMERHAVEN SHIPPING COMPANY LIMITEDliquidator of
TIKI YACHTING LIMITEDliquidator of
VACU VIN (MALTA) LTDliquidator of
ENNA SHIPPING COMPANY LIMITEDliquidator of
DEPIRO STREET LIMITEDliquidator of
NOWORNOT YACHTING LIMITEDliquidator of
K M TRADING EXPORT LTD.liquidator of
CETACEA YACHTS LIMITEDliquidator of
TISZUM YACHTS LIMITEDliquidator of
SAGHTAR HOLDINGS LIMITEDliquidator of
ORCHID IMPORTS LIMITEDliquidator of
NISIROS YACHTS LIMITEDliquidator of
CORE PROPERTIES LIMITEDliquidator of
MAGNA VISION SHIPPNG LIMITEDliquidator of
AG TECH LIMITEDliquidator of
SINKWAZI ENTERPRISES LIMITEDliquidator of
MARIRENT YACHTS LIMITEDliquidator of
OCEAN CAT LIMITEDliquidator of
IMPERIA YACHTS LIMITEDliquidator of
SINKWAZI ENTERPRISES I LIMITEDliquidator of
MARIRENT YACHTS I LIMITEDliquidator of
SIRIO YACHTS I LIMITEDliquidator of
SUD PROPERTIES LIMITEDliquidator of
ANVIL SOFTWARE DEVELOPMENT LIMITEDliquidator of
SUNDOOR-NAUTICS LIMITEDliquidator of
KANSAS SHIPPING CO. LIMITEDliquidator of
SCHALLER YACHT MANAGEMENT LTDliquidator of
Elegant Marine Ltd.,liquidator of
Green Projects Limitedliquidator of
CORONA ENTERPRISES LTD.liquidator of
JAMAR SHIPPING COMPANY LIMITEDliquidator of
EMONA SHIPPING LIMITEDliquidator of
MARCIANA SHIPPING LIMITEDliquidator of
JAMES R. WATSON & CO. LIMITEDliquidator of
BLUECOAT LIMITEDliquidator of
P2M MALTA LIMITEDliquidator of
SEDEN LIMITEDliquidator of
PAXL DOLEGA LEASING LIMITEDliquidator of
UNITED DIVERS CRUISE LIMITEDliquidator of
KNIGHTMARE YACHTS LIMITEDliquidator of
G.D.A YACHTS LIMITEDliquidator of
MY CALIPSO LEASING LIMITEDliquidator of
LITTLE BLUE LEASING LIMITEDliquidator of
M.G. LIMITEDliquidator of
SEAMIST LIMITEDliquidator of
POWER 2 POWER YACHTS LIMITEDliquidator of
ARTEMIS YACHT LEASING LIMITEDliquidator of
MAGHELOBI LIMITEDliquidator of
E.M.E.C. MANUFACTURING LIMITEDliquidator of
AMBER SHIPPING COMPANY LIMITEDliquidator of
BELLA SHIPPING COMPANY LIMITEDliquidator 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
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
WALLY POWER LEASING LIMITEDdirector of
WALLY POWER LEASING LIMITEDlegal representative of
WALLY POWER LEASING LIMITEDshareholder 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 DICARA YACHTS 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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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
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