---
title: "SONG OF THE SEA YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fda174d-2f72-5d38-9191-8e7c1475fafb
json: https://whiteintel.dev/api/public/dossier/2fda174d-2f72-5d38-9191-8e7c1475fafb
identifier: icij:icijol-55037630
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SONG OF THE SEA YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037630`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fda174d-2f72-5d38-9191-8e7c1475fafb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fda174d-2f72-5d38-9191-8e7c1475fafb  

## Ownership & control

### Owners / controllers

- **ANN ROCHE** (shareholder of) — https://whiteintel.dev/entity/3517910d-1b6d-5bb2-b1ae-17128bea26c1
- **THOMAS J. ROCHE** (shareholder of) — https://whiteintel.dev/entity/b8f77a0e-753f-53e1-b0f8-4c39b710fc4e

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55037630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONG OF THE SEA YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/2fda174d-2f72-5d38-9191-8e7c1475fafb · Structured JSON: https://whiteintel.dev/api/public/dossier/2fda174d-2f72-5d38-9191-8e7c1475fafb._

_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"._