---
title: "DHARMA YACHTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/092ab611-8a75-5254-826e-10be93cd75fd
json: https://whiteintel.dev/api/public/dossier/092ab611-8a75-5254-826e-10be93cd75fd
identifier: icij:icijol-55028783
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DHARMA YACHTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028783`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/092ab611-8a75-5254-826e-10be93cd75fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/092ab611-8a75-5254-826e-10be93cd75fd  

## Ownership & control

### Owners / controllers

- **RICCARDO MATTI** (shareholder of) — https://whiteintel.dev/entity/ca0b73df-9374-5aa6-b360-3a254245380b
- **GIOELE FABIANI** (shareholder of) — https://whiteintel.dev/entity/128b0d1f-d728-5a50-8727-3c64f700b712

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

A **6-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/55028783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHARMA YACHTS LIMITED**. Human view: https://whiteintel.dev/entity/092ab611-8a75-5254-826e-10be93cd75fd · Structured JSON: https://whiteintel.dev/api/public/dossier/092ab611-8a75-5254-826e-10be93cd75fd._

_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"._