---
title: "WATKINS SUPERYACHTS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0730ba55-5298-5c33-aee5-e79e4fd51e13
json: https://whiteintel.dev/api/public/dossier/0730ba55-5298-5c33-aee5-e79e4fd51e13
identifier: icij:icijol-55041393
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WATKINS SUPERYACHTS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0730ba55-5298-5c33-aee5-e79e4fd51e13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0730ba55-5298-5c33-aee5-e79e4fd51e13  

## Ownership & control

### Owners / controllers

- **WATKINS SUPERYACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/979335fc-b023-5c29-bcd0-b3b7e0964320
- **CUSTODIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/90924402-a7e6-5791-91e9-a33097e44b5e

### 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/55041393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATKINS SUPERYACHTS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/0730ba55-5298-5c33-aee5-e79e4fd51e13 · Structured JSON: https://whiteintel.dev/api/public/dossier/0730ba55-5298-5c33-aee5-e79e4fd51e13._

_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"._