---
title: "YANKEE CHARLIE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/204f8a67-3b06-5651-ad0b-ccc960a3df9b
json: https://whiteintel.dev/api/public/dossier/204f8a67-3b06-5651-ad0b-ccc960a3df9b
identifier: icij:icijol-56082495
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YANKEE CHARLIE HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/204f8a67-3b06-5651-ad0b-ccc960a3df9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/204f8a67-3b06-5651-ad0b-ccc960a3df9b  

## Ownership & control

### Holdings / subsidiaries

- **YANKEE CHARLIE CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/07685497-ab6b-572c-8564-4e05629eaeb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANKEE CHARLIE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/204f8a67-3b06-5651-ad0b-ccc960a3df9b · Structured JSON: https://whiteintel.dev/api/public/dossier/204f8a67-3b06-5651-ad0b-ccc960a3df9b._

_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"._