---
title: "YACHT CATERING SERVICES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464d385d-4bcc-5b3f-a929-aee2b80e66bd
json: https://whiteintel.dev/api/public/dossier/464d385d-4bcc-5b3f-a929-aee2b80e66bd
identifier: icij:icijol-55030341
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YACHT CATERING SERVICES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/464d385d-4bcc-5b3f-a929-aee2b80e66bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464d385d-4bcc-5b3f-a929-aee2b80e66bd  

## Ownership & control

### Owners / controllers

- **CLARENCE BUSUTTIL,** (shareholder of) — https://whiteintel.dev/entity/8e3ab670-1a00-5579-bf09-e16d0698d73a
- **MASSIMO LUBRANO** (shareholder of) — https://whiteintel.dev/entity/32e46ab6-8b88-50d9-8d37-b97bc8a024f5
- **VANYA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/5011695a-7df3-5bed-a436-c9467614852b
- **ANDREINA SANSONE** (shareholder of) — https://whiteintel.dev/entity/c5e7a48f-decd-5b7d-b4a2-f90a3366c25a
- **EDGAR WARRINGTON** (shareholder of) — https://whiteintel.dev/entity/ee50e547-d40b-5d0d-bb9f-9737c2abbdf0

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

A **8-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)

**5** 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/55030341

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YACHT CATERING SERVICES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/464d385d-4bcc-5b3f-a929-aee2b80e66bd · Structured JSON: https://whiteintel.dev/api/public/dossier/464d385d-4bcc-5b3f-a929-aee2b80e66bd._

_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"._