---
title: "PHILIP GALEA SOUCHET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/385aa7b6-a7ec-5a02-a5dd-5cea2af809be
json: https://whiteintel.dev/api/public/dossier/385aa7b6-a7ec-5a02-a5dd-5cea2af809be
identifier: icij:icijol-56025730
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP GALEA SOUCHET

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025730`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/385aa7b6-a7ec-5a02-a5dd-5cea2af809be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/385aa7b6-a7ec-5a02-a5dd-5cea2af809be  

## Ownership & control

### Holdings / subsidiaries

- **YACHTCARE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142
- **YACHTCARE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142
- **YACHTCARE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142
- **MFI SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/fc948a7c-f4e6-5b32-a0de-e42b61f49f46
- **HAWKINS MANAGEMENT & CO LIMITED** (director of) — https://whiteintel.dev/entity/b3e42794-c452-5220-a22b-89c526c8a1c8
- **ERISAIL LIMITED** (director of) — https://whiteintel.dev/entity/59e249be-bf8c-52dc-828e-ad26df95ea94
- **HAWI SHIPPING CO. LIMITED** (director of) — https://whiteintel.dev/entity/021ffa80-8570-5ce5-8e98-0ef176e6deec
- **ARGOSY SHIPPING LTD** (director of) — https://whiteintel.dev/entity/af056ced-dfdc-57a9-8554-5493850ce232
- **LITTLE SONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dd89893-b6a7-5e0e-88b2-0ca5e4f0962b
- **PAPILLON LTD ( STRUCK OFF)** (director of) — https://whiteintel.dev/entity/afbcfad7-cde9-552b-85bd-9f5c7c1c1c15
- **FRANIC LTD** (director of) — https://whiteintel.dev/entity/5b1a464e-4bae-5238-bfca-a9969456f3d9
- **MEDITERRANEAN MARINE LTD** (director of) — https://whiteintel.dev/entity/ae94ea8e-51f9-5e99-be0f-17c170363e76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP GALEA SOUCHET**. Human view: https://whiteintel.dev/entity/385aa7b6-a7ec-5a02-a5dd-5cea2af809be · Structured JSON: https://whiteintel.dev/api/public/dossier/385aa7b6-a7ec-5a02-a5dd-5cea2af809be._

_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"._