---
title: "MALTA YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6
json: https://whiteintel.dev/api/public/dossier/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6
identifier: icij:icijol-55005728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6  

## Ownership & control

### Owners / controllers

- **ARABELLA DENVER** (shareholder of) — https://whiteintel.dev/entity/dbd51762-6e0f-56c8-8f8d-461d114486bd
- **PHILIP DENVER** (shareholder of) — https://whiteintel.dev/entity/ed30295e-35e5-54ad-b6a7-19be83e20e0d
- **SIMON BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/8ca2e7f6-5494-5b7b-9a4f-46b1c202d548
- **H.I.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b61888a-4abb-5044-b468-2b28e4154519
- **HCL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c5d7f5c-deb1-5ad9-9237-9919c42c8073

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

A **41-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)

**25** 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/55005728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c19fbb2-7429-5b5c-9b78-8c45538cc9e6._

_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"._