---
title: "AQUAE YACHT SERVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f663628-1c71-50ec-8244-883bb2f7249a
json: https://whiteintel.dev/api/public/dossier/4f663628-1c71-50ec-8244-883bb2f7249a
identifier: icij:icijol-55043911
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AQUAE YACHT SERVICE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043911`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f663628-1c71-50ec-8244-883bb2f7249a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f663628-1c71-50ec-8244-883bb2f7249a  

## Ownership & control

### Owners / controllers

- **MODICA CORRADO** (shareholder of) — https://whiteintel.dev/entity/225fec62-cc6c-5a04-ae06-f9b5319baf3e
- **NICOLA BATTAGLIA** (shareholder of) — https://whiteintel.dev/entity/3c0d8ee4-f1b0-55ac-848b-bafd430429a1
- **ORAZIO BRACCIANTE** (shareholder of) — https://whiteintel.dev/entity/b260cae3-d08f-5259-a7d0-fe0a64a53fb6
- **GIORGIO APPETITO LEOCATA** (shareholder of) — https://whiteintel.dev/entity/f66421b0-d985-5507-a2c1-295a011bdcf1
- **MICHELE MODICA** (shareholder of) — https://whiteintel.dev/entity/b4a4b264-ebfe-524f-9ca7-5f910d182ba3
- **FRANCESCO DI PINTO** (shareholder of) — https://whiteintel.dev/entity/732d16e3-fc2d-570b-b3c5-ca565c9f4345
- **MOHAMED IMANE** (shareholder of) — https://whiteintel.dev/entity/b952e2c8-e1e3-58c6-b8cf-86a806045281
- **GAETANO TERRANOVA** (shareholder of) — https://whiteintel.dev/entity/9492073b-ae13-5de1-90fc-adca244e906d
- **MAURO BALANZANI** (shareholder of) — https://whiteintel.dev/entity/220b83f1-7e8f-53f0-b553-69a6f9059748

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

A **14-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043911

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AQUAE YACHT SERVICE LIMITED** — https://whiteintel.dev/entity/4f663628-1c71-50ec-8244-883bb2f7249a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUAE YACHT SERVICE LIMITED**. Human view: https://whiteintel.dev/entity/4f663628-1c71-50ec-8244-883bb2f7249a · Structured JSON: https://whiteintel.dev/api/public/dossier/4f663628-1c71-50ec-8244-883bb2f7249a._

_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"._