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
- 1
- UBO hops
- 13
/02
Key facts
Risk signalMedium
Risk
Mirage 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
- Mirage Leasing Limited
- CORPORATE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain7 flagged hopsStandard
7 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
408 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.
MARK DARMANIN KISSAUN
- GREMAKA HOLDINGS LIMITEDdirector of
- GREMAKA HOLDINGS LIMITEDlegal representative of
- GREMAKA HOLDINGS LIMITEDsecretary of
- GREMAKA HOLDINGS LIMITEDshareholder of
- MALTA YACHT REPAIRS SERVICES LIMITEDdirector of
- MALTA YACHT REPAIRS SERVICES LIMITEDlegal representative of
- MALTA YACHT REPAIRS SERVICES LIMITEDsecretary of
- MALTA YACHT REPAIRS SERVICES LIMITEDshareholder of
- S & D YACHTS TUNISIA LIMITEDdirector of
- S & D YACHTS TUNISIA LIMITEDlegal representative of
- S & D YACHTS TUNISIA LIMITEDsecretary of
- S & D YACHTS TUNISIA LIMITEDshareholder of
- L' ETINCELLE LIMITEDdirector of
- L' ETINCELLE LIMITEDlegal representative of
- L' ETINCELLE LIMITEDsecretary of
- L' ETINCELLE LIMITEDshareholder of
- SDK MALTA YACHT SERVICES LTDdirector of
- SDK MALTA YACHT SERVICES LTDlegal representative of
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
- S & D YACHTS LIMITEDsecretary of
- S & D YACHTS LIMITEDshareholder of
- International Bunkering Company Limiteddirector of
- International Bunkering Company Limitedlegal representative of
- MSF HOLDINGS LIMITEDdirector of
- MSF HOLDINGS LIMITEDlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- LEXAM LEASING LIMITEDdirector of
- LEXAM LEASING LIMITEDlegal representative of
- LEXAM LEASING LIMITEDshareholder of
- ECUME LEASING LIMITEDdirector of
- ECUME LEASING LIMITEDlegal representative of
- ECUME LEASING LIMITEDshareholder of
- CALM WATERS LIMITEDdirector of
- CALM WATERS LIMITEDlegal representative of
- LASS LEASING LIMITEDdirector of
- LASS LEASING LIMITEDlegal representative of
- LASS LEASING LIMITEDsecretary of
- HORIZON LEASING LIMITEDdirector of
- HORIZON LEASING LIMITEDlegal representative of
- S & D AVIATION LIMITEDdirector of
- S & D AVIATION LIMITEDlegal representative of
- SANDY YACHT MARINA LTDdirector of
- SANDY YACHT MARINA LTDlegal representative of
- SANDY YACHT MARINA LTDsecretary of
- SANDY YACHT MARINA LTDshareholder of
- MISS TIPPY HOLDINGS LTDdirector of
- MISS TIPPY HOLDINGS LTDlegal representative of
- MISS TIPPY HOLDINGS LTDsecretary of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- THE YACHT SHOP LIMITEDdirector of
- THE YACHT SHOP LIMITEDlegal representative of
- THE YACHT SHOP LIMITEDsecretary of
- SM YACHTS LIMITEDdirector of
- SM YACHTS LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDdirector of
- S & D YACHTS HOLDINGS LIMITEDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDsecretary of
- LIBERTY ONE LTDsecretary of
- GEO YACHTS LTDsecretary of
- SVEA YACHTING (MALTA) LTDsecretary of
- GEMINI LEASING LTDsecretary of
- SEALVIA LEASING LTD.secretary of
- S&D EXECUTIVE YACHT SERVICES LIMITEDdirector of
- S&D EXECUTIVE YACHT SERVICES LIMITEDlegal representative of
- S&D EXECUTIVE YACHT SERVICES LIMITEDsecretary of
- YACHT PROJECTS LIMITEDdirector of
- YACHT PROJECTS LIMITEDlegal representative of
- YACHT PROJECTS LIMITEDsecretary of
- YACHT PROJECTS LIMITEDshareholder of
- YALA LEASING LTDdirector of
- YALA LEASING LTDlegal representative of
- FORTY-ONE LEASING LTDdirector of
- FORTY-ONE LEASING LTDlegal representative of
- IDEA LEASING LTDdirector of
- IDEA LEASING LTDlegal representative of
- IDEA LEASING LTDshareholder of
ROLAND DARMANIN KISSAUN
- BIANCA SHIPPING LTDshareholder of
- MOMSAIL LTDshareholder of
- TARIAN YACHTS LIMITEDdirector of
- TARIAN YACHTS LIMITEDshareholder of
- SALEX YACHTS LIMITEDdirector of
- S J YACHTS LIMITEDdirector of
- ANNCHRIS YACHTS LTDdirector of
- LES ESTEL YACHTS LTDdirector of
- HELLWEG YACHTS LTDdirector of
- AFWAN YACHTS LIMITEDdirector of
- EXPLORER CRUISING LIMITEDdirector of
- EXPLORER CRUISING LIMITEDshareholder of
- ZEN YACHTING LIMITEDdirector of
- BETTAZI LIMITEDshareholder of
- S & D YACHTS TUNISIA LIMITEDshareholder of
- TRADE CONSULTANCY AND MANAGEMENT LTDsecretary of
- TRADE CONSULTANCY AND MANAGEMENT LTDshareholder of
- SAINT SPRINGS TOO LIMITEDshareholder of
- MONASTIR YACHTING CENTRE LIMITEDdirector of
- PROMOR LIMITEDdirector of
- L.Y.B.R.O. LIMITEDdirector of
- L.Y.B.R.O. LIMITEDlegal representative of
- NISIROS YACHTS LIMITEDdirector of
- NISIROS YACHTS LIMITEDlegal representative of
- NISIROS YACHTS LIMITEDshareholder of
- MARIRENT YACHTS LIMITEDshareholder of
- YACHT LEASING COMPANY LIMITEDdirector of
- YACHT LEASING COMPANY LIMITEDlegal representative of
- YACHT LEASING COMPANY LIMITEDshareholder of
- MARIRENT YACHTS I LIMITEDshareholder of
- S. PAOLO LIMITEDshareholder of
- SIRIO YACHTS I LIMITEDdirector of
- SIRIO YACHTS I LIMITEDshareholder of
- PARADISE SAILING LIMITEDshareholder of
- KOK YACHTS LIMITEDshareholder of
- TAURUS YACHTS ONE LIMITEDshareholder of
- ALL SMOKE YACHTS I LIMITEDshareholder of
- HERMES YACHTS LIMITEDdirector of
- HERMES YACHTS LIMITEDshareholder of
- LOTUS EATER ADVENTURES ONE LIMITEDshareholder of
- TWIZZLE YACHTS LIMITEDdirector of
- International Bunkering Company Limitedsecretary of
- PAXL DOLEGA LIMITEDsecretary of
- MULTIHULL LEASING COMPANY LIMITEDdirector of
- MULTIHULL LEASING COMPANY LIMITEDlegal representative of
- PAXL DOLEGA LEASING LIMITEDdirector of
- PAXL DOLEGA LEASING LIMITEDlegal representative of
- PAXL DOLEGA LEASING LIMITEDshareholder of
- SEAWAKE YACHTS LIMITEDdirector of
- SEAWAKE YACHTS LIMITEDlegal representative of
- SEAWAKE YACHTS LIMITEDsecretary of
- SEAWAKE YACHTS LIMITEDshareholder of
- POWER 2 POWER YACHTS LIMITEDdirector of
- POWER 2 POWER YACHTS LIMITEDlegal representative of
- POWER 2 POWER YACHTS LIMITEDshareholder of
- BLUE LAGUNE LIMITEDdirector of
- BLUE LAGUNE LIMITEDlegal representative of
- ARTEMIS YACHT LEASING LIMITEDdirector of
- ARTEMIS YACHT LEASING LIMITEDlegal representative of
- ARTEMIS YACHT LEASING LIMITEDshareholder of
- MOJA LEASING LIMITEDdirector of
- MOJA LEASING LIMITEDlegal representative of
- MOJA LEASING LIMITEDshareholder of
- Brandazimut Yachts Limiteddirector of
- Brandazimut Yachts Limitedlegal representative of
- Brandazimut Yachts Limitedshareholder of
- Katusha Leasing Limiteddirector of
- Katusha Leasing Limitedlegal representative of
- Katusha Leasing Limitedshareholder of
- MALTACAT YACHTS LIMITEDdirector of
- MALTACAT YACHTS LIMITEDlegal representative of
- MALTACAT YACHTS LIMITEDshareholder of
- L' ADAGIO YACHTING LIMITEDdirector of
- L' ADAGIO YACHTING LIMITEDlegal representative of
- SUNSHINE YACHT LEASING LIMITEDdirector of
- SUNSHINE YACHT LEASING LIMITEDlegal representative of
- SERA LEASING LIMITEDdirector of
- SERA LEASING LIMITEDlegal representative of
- SERA LEASING LIMITEDshareholder of
- FAIR STAR LIMITEDdirector of
- FAIR STAR LIMITEDlegal representative of
- FAIR STAR LIMITEDshareholder of
- BOAT LEASING LIMITEDdirector of
- BOAT LEASING LIMITEDlegal representative of
- CARIBBEAN SEABREEZE LEASING LIMITEDdirector of
- CARIBBEAN SEABREEZE LEASING LIMITEDlegal representative of
- CARIBBEAN SEABREEZE LEASING LIMITEDshareholder of
- FALCON LEASING LIMITEDshareholder of
- DIREEN LIMITEDdirector of
- DIREEN LIMITEDlegal representative of
- GLOBAL EXPLORER LIMITEDdirector of
- GLOBAL EXPLORER LIMITEDlegal representative of
- GLOBAL EXPLORER LIMITEDshareholder of
- MODEX YACHTS LIMITEDdirector of
- MODEX YACHTS LIMITEDlegal representative of
- MODEX YACHTS LIMITEDshareholder of
- PINTO CHARTERS LIMITEDdirector of
- PINTO CHARTERS LIMITEDlegal representative of
- PINTO CHARTERS LIMITEDsecretary of
- KINGSWAY CHARTERS LIMITEDdirector of
- KINGSWAY CHARTERS LIMITEDlegal representative of
- KINGSWAY CHARTERS LIMITEDsecretary of
- NAVIGATOR LIMITEDdirector of
- NAVIGATOR LIMITEDlegal representative of
- DRAPOEL LEASING LIMITEDdirector of
- DRAPOEL LEASING LIMITEDlegal representative of
- DRAPOEL LEASING LIMITEDshareholder of
- BLU LAGOON LIMITEDdirector of
- BLU LAGOON LIMITEDlegal representative of
- HORIZON LEASING LIMITEDsecretary of
- ROSSO LIMITEDdirector of
- ROSSO LIMITEDlegal representative of
- ARTEMIS RACING (MALTA) LTDsecretary of
- SURPRIZE MARINE LEASING LTDsecretary of
- SYNCHRONICITY YACHTS LTDsecretary of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDdirector of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDlegal representative of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDsecretary of
- NON PLUS ULTRA LIMITEDsecretary of
- ARTEMIS RACING LTDshareholder of
- ARTEMIS RC44 (SAILING) LIMITEDsecretary of
- ISLAND CRUISING LTDsecretary of
- MONTIAK LIMITEDsecretary of
- ELGA LEASING LTDdirector of
- ELGA LEASING LTDlegal representative of
- ELGA LEASING LTDsecretary of
- FAIRHAVEN INVESTMENTS LIMITEDsecretary of
- KATUSHA SAILING LIMITEDsecretary of
- RZA YACHTING LIMITEDsecretary of
- MIDDLE SEA SHIPPING LIMITEDsecretary of
- NAMRON YACHTS LIMITEDsecretary of
- ONGHIARA HOLDING LIMITEDsecretary of
- THE YACHT SHOP LIMITEDshareholder of
- ARTEMIS RACING ONE LTDsecretary of
- ARTEMIS RACING TWO LTDsecretary of
- AR THREE LTDsecretary of
- AR FOUR LTDdirector of
- AR FOUR LTDlegal representative of
- AR FOUR LTDsecretary of
- BONAIRE YACHTS LTDsecretary of
- O2 P YACHTING LTDsecretary of
- ROYAL TARA LTDsecretary of
- ROSETTA LEASING LTDsecretary of
- ARCADIA INTERNATIONAL LTDsecretary of
- PANDA ELECTRONICS & ENTERTAINMENT LIMITEDsecretary of
- MARITIME LEASING LTDsecretary of
- MAUMAUS YACHTING LTDsecretary of
- SEAWAY LTDsecretary of
- EMELITE YACHTING LTDsecretary of
- TILLY MINT MARINE LIMITEDsecretary of
- MIYU YACHTS LTDsecretary of
- PALDEMAR YACHTS LTDsecretary of
- DREAMCATCHER LTDsecretary of
- S & D YACHTS HOLDINGS LIMITEDdirector of
- S & D YACHTS HOLDINGS LIMITEDshareholder of
- PELAGOS YACHTS MALTA 6 LTDsecretary of
- EXETER LEASING LTDsecretary of
- HADLOW YACHTS LTDsecretary of
CORPORATE SERVICES LIMITED
- BIANCA SHIPPING LTDshareholder of
- FABARK LIMITEDshareholder of
- SEA BORN LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
- B.W. TRADING LIMITEDshareholder of
- COMPARTS MALTA LIMITEDshareholder of
- ZARTEC LIMITED ( D 4968 )secretary of
- OIL EQUIPMENT SERVICES LIMITEDdirector of
- MALTA CONSULTING LIMITEDshareholder of
- AIRGROVE LIMITEDdirector of
- SIBBELG LIMITEDdirector of
- PLANETTEL NETWORK, LTDshareholder of
- CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
- UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- D.C. INVESTMENTS (MALTA) LIMITEDdirector of
- THEMA EXPORT LIMITEDdirector of
- BAK METAL GROUP LIMITEDdirector of
- GLOBAL BRANDS (MALTA) LIMITEDdirector of
- LANDER LIMITEDshareholder of
- NADOR LIMITEDshareholder of
- KAY MARINE SERVICE & CHARTER LIMITEDdirector of
- TRADING INTEX LIMITEDshareholder of
- INTEX HOLDING COMPANY LIMITEDshareholder of
- FRALAN LIMITEDshareholder of
- VARRYMALTA LIMITEDshareholder of
- PROJECT & LIGHT LIMITEDshareholder of
- MEDICMALTE LIMITEDshareholder of
- EUROPEAN CONSULTING COMPANY LIMITEDdirector of
- EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
- GEMININVEST TRADING LIMITEDshareholder of
- BLACKSTONE HOLDINGS LIMITEDdirector of
- CHAPEL HOLDINGS LIMITEDshareholder of
- TRADE VENTURES LIMITEDdirector of
- TRADE VENTURES LIMITEDshareholder of
- MIDAS REAL PROPERTIES LIMITEDshareholder of
- GLADIA LIMITEDdirector of
- GLADIA LIMITEDshareholder of
- CABLETEAM LIMITEDshareholder of
- AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
- JOY OF LOY COMPANY LIMITEDshareholder of
- A M I COMPANY LIMITEDshareholder of
- S.A.E.P. TRADING LIMITEDshareholder of
- TRIPPERS MALTA LIMITEDshareholder of
- CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
- ROLL POWER LIMITEDdirector of
- MEDIPROGRESS PUBLISHING LIMITEDshareholder of
- SR INTERNATIONAL TRADING LTDshareholder of
- G.F.M. LIMITEDdirector of
- FINANCIAL SPRING LTDshareholder of
- HIGH GROVE ESTATES LTDshareholder of
- ASITCO LIMITEDshareholder of
- PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
- AGRICULTIVE LTDshareholder of
- ACTON FINANCE LIMITEDshareholder of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
- STYLISTICA LTDshareholder of
- GOODWIN FINANCE LTDshareholder of
- PROCELL LIMITEDshareholder of
- AQUATECHNICS (MALTA) LIMITEDshareholder of
- POLAR BEAR TRADING LTDshareholder of
- LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
- MASTERJET CONSULTING LTDshareholder of
- BARSIER LIMITEDshareholder of
- INTERCAPITAL ASSOCIATES LTD.shareholder of
- POINT BREAK YACHT LIMITEDshareholder of
- VACU VIN (MALTA) LTDshareholder of
- ADFINCO SERVICES LIMITEDshareholder of
- CARPE DIEM YACHTS LIMITEDshareholder of
- MASTERJET EUROPE LTDshareholder of
- EENHOORN LIMITEDshareholder of
- SEA ADVENTURES SHIPPING LIMITEDshareholder of
- MAGNA MATER HOLDINGS LTDshareholder of
- BLANCHE HOLDING LIMITEDshareholder of
- KATARIUS P&I LTDshareholder of
- DIONYSUS LIMITEDshareholder of
- CHRIS D.D. LIMITEDshareholder of
- EFRAT INVESTMENTS LIMITEDshareholder of
- DELROY PROPERTIES INC LIMITEDshareholder of
- KINTORE LIMITEDshareholder of
- SIRIO YACHTS I LIMITEDshareholder of
- FIT HOLDING LIMITEDshareholder of
- METAL QUALITY LIMITEDshareholder of
- MID-MED CHARTERS LIMITEDshareholder of
- POWER DEVELOPMENT LTDshareholder of
- United Car Rental & Lease Limitedshareholder of
- SEACHEM SHIPPING LIMITEDshareholder of
- Chemmariner Ltdshareholder of
- CHEMTEAM SHIPPING LIMITEDshareholder of
- IONSTEEL LTD.shareholder of
- SCHALLER YACHT MANAGEMENT LTDshareholder of
- Green Projects Limitedshareholder of
- MEGA PROPERTIES LTD.shareholder of
- NELSON INTERNATIONAL LTDshareholder of
- OCEAN YACHT LEASING LIMITEDshareholder of
- Digital Trade Ltd.shareholder of
- WELLNESS INTERNATIONAL LTDshareholder of
- GREENGATE LIMITEDshareholder of
- WICOAN LIMITEDshareholder of
- T-GLOBE LIMITEDshareholder of
- COLLINS MARKETING LIMITEDshareholder of
- P2M MALTA LIMITEDshareholder of
- NIGHT CLUB SERVICES LIMITEDshareholder of
- FITNESS MANUFACTURING LIMITEDshareholder of
- Chement Wood Limitedshareholder of
- DAVIDA GROUP LTDshareholder of
- H @ M Services Limitedshareholder of
- Setanta Holdings Limitedshareholder of
- STARS CHARTER LIMITEDshareholder of
- IBMA Holdings Limitedshareholder of
- KYLLA EUROPE LIMITEDshareholder of
- Central Locations Limitedshareholder of
- Hiphar International Limitedshareholder of
- H.H.C. MALTA LIMITEDshareholder of
- BETA GAS LTD.shareholder of
- E. Cellars Ltd.shareholder of
- AQUA NERA LIMITEDshareholder of
- WESTWARD SAILING MALTA LIMITEDshareholder of
- Texus International Limitedshareholder of
- LM INVESTMENTS & HOLDING LIMITEDshareholder of
- FIRSTLINE LIMITEDshareholder of
- RESTRA INDUSTRIES LTDshareholder of
- J.C. LEISURE SHIPPING LIMITEDshareholder of
- GEN HOLDINGS LIMITEDshareholder of
- IRIS HOLDINGS LIMITEDshareholder of
- Florentin Limitedshareholder of
- UME Diagnostics (Malta) Limitedshareholder of
- XEBEC LIMITEDshareholder of
- TECHWAY LTDshareholder of
- CALM WATERS LIMITEDshareholder of
- Q.C.C. LTDshareholder of
- SCANMEDEX LTDshareholder of
- LASS LEASING LIMITEDshareholder of
- PINTO CHARTERS LIMITEDshareholder of
- KINGSWAY CHARTERS LIMITEDshareholder of
- SIRAL LTDshareholder of
- ISP HOLDING LIMITEDshareholder of
- TEKLA SOFTWARE ENGINEERING LTDshareholder of
- OMNIS Ltdshareholder of
- EKL HOLDING LTDshareholder of
- FLIGHTSERVICE LTDshareholder of
- HORIZON LEASING LIMITEDshareholder of
- PAR NOBILE FRATRUM LIMITEDshareholder of
- O2 SALE LTDshareholder of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
- SOLID AIR LIMITEDshareholder of
- SMITH SOLEMAR CHARTER LIMITEDshareholder of
- TAURUS MARINE II LTDshareholder of
- AUSAFIRO INC. LTDshareholder of
- WETAS INTERNATIONAL LIMITEDshareholder of
- PACK TRADING LTDshareholder of
- MDC Limitedshareholder of
- LIMITLESS LIMITEDshareholder of
- ENERGY FORUM CONSULTANTS LIMITEDshareholder of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
- VIPOSMARINE LIMITEDshareholder of
- CLINICARE HOLDING LIMITEDshareholder of
- NERO UNO LIMITEDshareholder of
- CONCEPTS4FUTURE LIMITEDshareholder of
- BLUE SEAS YACHTS LTD.shareholder of
- BEST Communications Limitedshareholder of
- M.P.M. HOLDING LIMITEDshareholder of
- DIGITAL SUPERSTARS LIMITEDshareholder of
- M.P.M. TRADING LIMITEDshareholder of
- ATLAS SHIP ENGINEERING CO. LTDshareholder of
- JLDM LIMITEDshareholder of
- NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director of