---
title: "ALLIANCE YACHTING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a318612-6409-5be2-a8a7-a42bc0fa9eb5
json: https://whiteintel.dev/api/public/dossier/1a318612-6409-5be2-a8a7-a42bc0fa9eb5
identifier: icij:icijol-55052474
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE YACHTING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a318612-6409-5be2-a8a7-a42bc0fa9eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a318612-6409-5be2-a8a7-a42bc0fa9eb5  

## Ownership & control

### Owners / controllers

- **UNITED EQUIPMENT COMPANY (UNEC) LTD** (shareholder of) — https://whiteintel.dev/entity/99f60ff2-612a-54f2-a7fa-8ef6d3caf2c6
- **CAMILLERI MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c0d837e-22c5-5698-869b-2182e0b05e21
- **CUTRICO SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/d12152e6-5009-541d-a161-c3cd9ad7e7a9

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

A **10-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)

**6** 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/55052474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE YACHTING COMPANY LTD**. Human view: https://whiteintel.dev/entity/1a318612-6409-5be2-a8a7-a42bc0fa9eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a318612-6409-5be2-a8a7-a42bc0fa9eb5._

_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"._