---
title: "EDY SAILS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f781bbf-d827-58cc-a5c2-e7672950c7af
json: https://whiteintel.dev/api/public/dossier/1f781bbf-d827-58cc-a5c2-e7672950c7af
identifier: icij:icijol-55052738
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDY SAILS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f781bbf-d827-58cc-a5c2-e7672950c7af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f781bbf-d827-58cc-a5c2-e7672950c7af  

## Ownership & control

### Owners / controllers

- **VALERIA PERDOMINI** (shareholder of) — https://whiteintel.dev/entity/553fc735-16cc-5d20-8481-3b8cd97fa7cb
- **CURZIO MERCHIO** (director of) — https://whiteintel.dev/entity/9c294b38-1c0d-56ef-a60d-3aeb1d0a82b4
- **CURZIO MERCHIO** (legal representative of) — https://whiteintel.dev/entity/9c294b38-1c0d-56ef-a60d-3aeb1d0a82b4
- **CURZIO MERCHIO** (shareholder of) — https://whiteintel.dev/entity/9c294b38-1c0d-56ef-a60d-3aeb1d0a82b4

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDY SAILS LIMITED**. Human view: https://whiteintel.dev/entity/1f781bbf-d827-58cc-a5c2-e7672950c7af · Structured JSON: https://whiteintel.dev/api/public/dossier/1f781bbf-d827-58cc-a5c2-e7672950c7af._

_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"._