---
title: "YPL & CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4faf9ee2-e9a2-51aa-966a-633ff10ae30d
json: https://whiteintel.dev/api/public/dossier/4faf9ee2-e9a2-51aa-966a-633ff10ae30d
identifier: icij:icijol-56082290
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YPL & CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4faf9ee2-e9a2-51aa-966a-633ff10ae30d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4faf9ee2-e9a2-51aa-966a-633ff10ae30d  

## Ownership & control

### Holdings / subsidiaries

- **UNGHIE & BELLEZZA LTD** (shareholder of) — https://whiteintel.dev/entity/2273045c-3d51-593f-a35e-64284fdb6290

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082290

## 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 **YPL & CO. LTD** — https://whiteintel.dev/entity/4faf9ee2-e9a2-51aa-966a-633ff10ae30d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YPL & CO. LTD**. Human view: https://whiteintel.dev/entity/4faf9ee2-e9a2-51aa-966a-633ff10ae30d · Structured JSON: https://whiteintel.dev/api/public/dossier/4faf9ee2-e9a2-51aa-966a-633ff10ae30d._

_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"._