---
title: "DUNE YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c96cf87-87b9-565f-bc4c-291003dbd248
json: https://whiteintel.dev/api/public/dossier/4c96cf87-87b9-565f-bc4c-291003dbd248
identifier: icij:icijol-55045357
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUNE YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c96cf87-87b9-565f-bc4c-291003dbd248  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c96cf87-87b9-565f-bc4c-291003dbd248  

## Ownership & control

### Owners / controllers

- **LAETITIA MAGDELEINE CHECHIN-LAURANS** (shareholder of) — https://whiteintel.dev/entity/d8285807-4427-587a-830e-6798ccf9e074
- **LUDOVIC JACQUES CHECHIN-LAURANS** (shareholder of) — https://whiteintel.dev/entity/04baeac9-b367-5a6b-9add-e3b9810ca0be
- **CLEMENT DUCASSE** (shareholder of) — https://whiteintel.dev/entity/e80a0da2-5279-5460-91db-75a8cd6a42ea
- **CHRISTOPHE SPANIER** (shareholder of) — https://whiteintel.dev/entity/1a259632-b8cf-5e68-92bf-dc480eb88a90

### 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/55045357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNE YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/4c96cf87-87b9-565f-bc4c-291003dbd248 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c96cf87-87b9-565f-bc4c-291003dbd248._

_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"._