---
title: "PERFORMANCE CRUISER YACHTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ab2e8b-178e-539e-87cc-7ccd2e4a57e9
json: https://whiteintel.dev/api/public/dossier/03ab2e8b-178e-539e-87cc-7ccd2e4a57e9
identifier: icij:icijol-55047329
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERFORMANCE CRUISER YACHTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03ab2e8b-178e-539e-87cc-7ccd2e4a57e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ab2e8b-178e-539e-87cc-7ccd2e4a57e9  

## Ownership & control

### Owners / controllers

- **PHASE TWO HOLDING B.V.** (shareholder of) — https://whiteintel.dev/entity/bc447d91-9096-5ae7-b09f-f2b483b7ab46
- **BUSINESS HOLDING B.V.** (shareholder of) — https://whiteintel.dev/entity/d010e4d1-4f20-59ec-9f36-456a8a4d1960

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFORMANCE CRUISER YACHTING LTD**. Human view: https://whiteintel.dev/entity/03ab2e8b-178e-539e-87cc-7ccd2e4a57e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/03ab2e8b-178e-539e-87cc-7ccd2e4a57e9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._