---
title: "YACHT SERVICES SHIPBROKING AND TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d2f0478-c12f-5b59-bf68-c38b2b0802d5
json: https://whiteintel.dev/api/public/dossier/1d2f0478-c12f-5b59-bf68-c38b2b0802d5
identifier: icij:icijol-55039248
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YACHT SERVICES SHIPBROKING AND TRADING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039248`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d2f0478-c12f-5b59-bf68-c38b2b0802d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d2f0478-c12f-5b59-bf68-c38b2b0802d5  

## Ownership & control

### Owners / controllers

- **DAFFODIL SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d35be4f-9752-5baa-9257-e41f546d9583
- **ERIC RAVERA** (shareholder of) — https://whiteintel.dev/entity/44050622-df42-52d7-9544-b8d30a2c4844

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

A **8-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)

**3** 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/55039248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YACHT SERVICES SHIPBROKING AND TRADING LTD.**. Human view: https://whiteintel.dev/entity/1d2f0478-c12f-5b59-bf68-c38b2b0802d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d2f0478-c12f-5b59-bf68-c38b2b0802d5._

_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"._