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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
EASTWIND E.G.M. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EASTWIND E.G.M. LIMITED
- S & D YACHTS LIMITED· shareholder of
- ERICH BRAUNMULLER· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 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 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.
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
- 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
- DICARA YACHTS 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
- 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
- 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
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Adverse media
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