---
title: "CAPTAIN MORGAN LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fdca0c1-4952-503a-978d-797809a53784
json: https://whiteintel.dev/api/public/dossier/0fdca0c1-4952-503a-978d-797809a53784
identifier: icij:icijol-56080560
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPTAIN MORGAN LEISURE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fdca0c1-4952-503a-978d-797809a53784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fdca0c1-4952-503a-978d-797809a53784  

## Ownership & control

### Holdings / subsidiaries

- **MERCHANDISING LIMITED** (shareholder of) — https://whiteintel.dev/entity/71047425-cfa8-5805-9515-e01ad0e11cca
- **THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/33ccda57-9f59-5713-90f0-261f0b5ff5b0
- **MARSAMXETTO STEAMFERRY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b5c309d4-7922-5f5a-af1e-e88dcf217561
- **CAPTAIN MORGAN SUBMARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/782992f9-f3e3-5f3d-b900-139040cda857
- **JEEP SAFARI LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d48bd76-7c42-5e02-a07a-d7d1d33cef95
- **CAPTAIN MORGAN CRUISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13a0385f-4f20-55bd-9e02-ae937f1e8ef2
- **ISLAND SIGHTSEEING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1dc799bf-1fc2-5e23-b21a-ad6134df7878
- **LEISURE FUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d286e7da-9725-509d-a0af-897f5dd63453
- **FUN ISLANDS LTD.** (shareholder of) — https://whiteintel.dev/entity/e329a803-4617-52a3-ad66-b6015be183fe
- **FORT HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff601a8c-f17e-5d05-a76a-9b7ebc7cc4ba
- **COMINO YACHT CLUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9d89ca2-1d24-5684-8043-9d1b74a878b8
- **COMINO BLUE LAGOON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/beb2b839-f665-5153-bf4c-7072b535fbdf

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080560

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPTAIN MORGAN LEISURE LIMITED** — https://whiteintel.dev/entity/0fdca0c1-4952-503a-978d-797809a53784 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPTAIN MORGAN LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/0fdca0c1-4952-503a-978d-797809a53784 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fdca0c1-4952-503a-978d-797809a53784._

_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"._