---
title: "MAUMAUS YACHTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fe2e830-6258-577b-b416-bf28879a705c
json: https://whiteintel.dev/api/public/dossier/3fe2e830-6258-577b-b416-bf28879a705c
identifier: icij:icijol-55054892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAUMAUS YACHTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fe2e830-6258-577b-b416-bf28879a705c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fe2e830-6258-577b-b416-bf28879a705c  

## Ownership & control

### Owners / controllers

- **CAROLINA SCHLOSSBERG** (shareholder of) — https://whiteintel.dev/entity/7023b0ea-8657-50b6-b4bc-70b5474427e4
- **MAURIZIO CIUCIO** (shareholder of) — https://whiteintel.dev/entity/d7ea8c34-8330-51d2-bb58-9675466b9683

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

A **7-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/55054892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAUMAUS YACHTING LTD**. Human view: https://whiteintel.dev/entity/3fe2e830-6258-577b-b416-bf28879a705c · Structured JSON: https://whiteintel.dev/api/public/dossier/3fe2e830-6258-577b-b416-bf28879a705c._

_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"._