---
title: "YL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ecba86-d61a-5e49-80b3-489a0de18eff
json: https://whiteintel.dev/api/public/dossier/41ecba86-d61a-5e49-80b3-489a0de18eff
identifier: icij:icijol-55067956
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41ecba86-d61a-5e49-80b3-489a0de18eff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ecba86-d61a-5e49-80b3-489a0de18eff  

## Ownership & control

### Owners / controllers

- **YANNIS LOUCOPOULOS** (shareholder of) — https://whiteintel.dev/entity/6746a401-11fa-532c-a0c0-77c3df4c11ab
- **ELIZABETH O'SHEA** (shareholder of) — https://whiteintel.dev/entity/b354d6b2-f072-5fc7-92f6-49544f8245d2

### 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)

**2** owners upstream in this entity's ownership/control chain are 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/55067956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/41ecba86-d61a-5e49-80b3-489a0de18eff · Structured JSON: https://whiteintel.dev/api/public/dossier/41ecba86-d61a-5e49-80b3-489a0de18eff._

_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"._