---
title: "ANDREW DAVID MORGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ca81ec1-2d83-59ea-afbe-174e6247dace
json: https://whiteintel.dev/api/public/dossier/6ca81ec1-2d83-59ea-afbe-174e6247dace
identifier: icij:icijol-56056789
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW DAVID MORGAN

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ca81ec1-2d83-59ea-afbe-174e6247dace  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ca81ec1-2d83-59ea-afbe-174e6247dace  

## Ownership & control

### Holdings / subsidiaries

- **LUPHO A LIMITED** (director of) — https://whiteintel.dev/entity/f4df8734-5ddf-5999-9a2e-a7f2e4933340
- **LUPHO A LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4df8734-5ddf-5999-9a2e-a7f2e4933340
- **LUPHO B LIMITED** (director of) — https://whiteintel.dev/entity/bf00aa41-eeab-5df0-9a47-288e71c8363d
- **LUPHO B LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf00aa41-eeab-5df0-9a47-288e71c8363d
- **ZOYA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/4afcedd0-1cfc-51f7-b020-0757def3c6be
- **ZOYA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4afcedd0-1cfc-51f7-b020-0757def3c6be
- **OYSTER "REINA" LTD** (director of) — https://whiteintel.dev/entity/64b62a26-c622-59d0-9f8e-7790703bcb70
- **OYSTER "REINA" LTD** (legal representative of) — https://whiteintel.dev/entity/64b62a26-c622-59d0-9f8e-7790703bcb70
- **Oceanscene Limited** (secretary of) — https://whiteintel.dev/entity/342231a6-5722-57b6-af20-2c79bfee740c
- **MARMON LIMITED** (director of) — https://whiteintel.dev/entity/78ca6de6-dc95-5418-9949-bf1fe3e1d47b
- **MARMON LIMITED** (legal representative of) — https://whiteintel.dev/entity/78ca6de6-dc95-5418-9949-bf1fe3e1d47b
- **MAREMON LIMITED** (director of) — https://whiteintel.dev/entity/d3ab0b56-5fac-5566-879b-296b4b824e44
- **MAREMON LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3ab0b56-5fac-5566-879b-296b4b824e44
- **Cheyne Capital Limited** (director of) — https://whiteintel.dev/entity/4e5419aa-47f4-568a-9a8d-d4efcd9cb37c
- **Cheyne Capital Limited** (legal representative of) — https://whiteintel.dev/entity/4e5419aa-47f4-568a-9a8d-d4efcd9cb37c
- **CIRCLE 360 LTD** (director of) — https://whiteintel.dev/entity/e4846310-9247-50d5-bcec-fa00115f14e2
- **CIRCLE 360 LTD** (legal representative of) — https://whiteintel.dev/entity/e4846310-9247-50d5-bcec-fa00115f14e2
- **CLOUD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d927c160-e372-5ccc-b6e0-2f331fdde1a6
- **CLOUD INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d927c160-e372-5ccc-b6e0-2f331fdde1a6
- **MY LITTLE VIOLET (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/e6e83983-f6ef-5b08-b8f0-e94d51626c84
- **MY LITTLE VIOLET (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6e83983-f6ef-5b08-b8f0-e94d51626c84
- **SMN LEASING LIMITED** (director of) — https://whiteintel.dev/entity/d9425fd2-3d60-53e1-9f6c-266d0df7cb78
- **SMN LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9425fd2-3d60-53e1-9f6c-266d0df7cb78
- **VSK Leisure Limited** (director of) — https://whiteintel.dev/entity/8df1e2d5-28d7-53e4-b0d0-33b0ed052466
- **VSK Leisure Limited** (legal representative of) — https://whiteintel.dev/entity/8df1e2d5-28d7-53e4-b0d0-33b0ed052466
- **SWIEQI A LIMITED** (director of) — https://whiteintel.dev/entity/f42573ac-861c-562b-bacb-0687c9073950
- **SWIEQI A LIMITED** (legal representative of) — https://whiteintel.dev/entity/f42573ac-861c-562b-bacb-0687c9073950
- **PATHOLD MALTA LIMITED** (director of) — https://whiteintel.dev/entity/69f23120-6ce7-5774-8e93-bbcaa1c8c184
- **PATHOLD MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/69f23120-6ce7-5774-8e93-bbcaa1c8c184
- **BAILYGLASS LIMITED** (director of) — https://whiteintel.dev/entity/ec3b83d0-1823-5101-8a56-bf6049807c54
- **BAILYGLASS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec3b83d0-1823-5101-8a56-bf6049807c54
- **SEVEN MARINE LIMITED** (director of) — https://whiteintel.dev/entity/a1b36e8f-5286-5724-bfb9-b75e56d91bd6
- **SEVEN MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1b36e8f-5286-5724-bfb9-b75e56d91bd6
- **SAVARONA LIMITED** (director of) — https://whiteintel.dev/entity/04006306-1c21-57b0-9f20-79a2e15f15ca
- **SAVARONA LIMITED** (legal representative of) — https://whiteintel.dev/entity/04006306-1c21-57b0-9f20-79a2e15f15ca
- **RAVEN YACHTING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/75ba2546-f50c-5401-8e28-be648cfad12e
- **RAVEN YACHTING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/75ba2546-f50c-5401-8e28-be648cfad12e
- **X5 (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/f7184731-6108-5734-8851-8a7417a2638b
- **X5 (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7184731-6108-5734-8851-8a7417a2638b
- **OCEANGEM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/86ef4e50-1482-56c3-9415-09008797e7af
- **OCEANGEM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/86ef4e50-1482-56c3-9415-09008797e7af
- **MATSU LIMITED** (director of) — https://whiteintel.dev/entity/a4274c85-bc00-5de7-b093-787e88457f4d
- **MATSU LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4274c85-bc00-5de7-b093-787e88457f4d
- **SERAPH YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/0fb9ae3f-0dd3-5aa3-8573-8a763729694a
- **SERAPH YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fb9ae3f-0dd3-5aa3-8573-8a763729694a
- **EC145 LIMITED** (director of) — https://whiteintel.dev/entity/c1b19540-ebd1-5c59-8f74-185874511bda
- **EC145 LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1b19540-ebd1-5c59-8f74-185874511bda
- **PVIII YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/e33cc72a-dfb5-510a-9a2a-15fbf8fd3012
- **PVIII YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e33cc72a-dfb5-510a-9a2a-15fbf8fd3012
- **PB Yachting Limited** (director of) — https://whiteintel.dev/entity/fd23a3bf-cf99-5800-a817-873269db8698
- **PB Yachting Limited** (legal representative of) — https://whiteintel.dev/entity/fd23a3bf-cf99-5800-a817-873269db8698
- **PVIII HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/821a5ba6-7672-5cc3-bb5c-56a64f4c2a00
- **PVIII HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/821a5ba6-7672-5cc3-bb5c-56a64f4c2a00
- **EC145 HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/cf68c94f-ee33-5ebb-9c16-e367bb7bed8b
- **EC145 HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf68c94f-ee33-5ebb-9c16-e367bb7bed8b
- **PB YACHTING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f205c525-319d-52ae-ba86-b1c193315ba5
- **PB YACHTING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f205c525-319d-52ae-ba86-b1c193315ba5
- **TROY YACHT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3adae411-4236-5121-b68e-44844f90222e
- **TROY YACHT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3adae411-4236-5121-b68e-44844f90222e
- **TROY YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/8332ddda-db32-50c2-9b7f-306538a64838
- **TROY YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8332ddda-db32-50c2-9b7f-306538a64838
- **iOne (Malta) Limited** (director of) — https://whiteintel.dev/entity/51d54f6a-e65d-54cb-a72c-3a69da455f1f
- **iOne (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/51d54f6a-e65d-54cb-a72c-3a69da455f1f
- **BABAC CATAMARAN LIMITED** (director of) — https://whiteintel.dev/entity/6d1b59df-a1bb-5a8c-a7e2-b374100f437e
- **BABAC CATAMARAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d1b59df-a1bb-5a8c-a7e2-b374100f437e
- **SKY YACHT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/be302350-0e7e-5652-9b0f-811b58dfb5d8
- **SKY YACHT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/be302350-0e7e-5652-9b0f-811b58dfb5d8
- **Sky Yachting Limited** (director of) — https://whiteintel.dev/entity/2b84f957-e0ee-5b36-8045-9e5f03b33dae
- **Sky Yachting Limited** (legal representative of) — https://whiteintel.dev/entity/2b84f957-e0ee-5b36-8045-9e5f03b33dae
- **APRIL YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/5f218002-a892-574a-83e7-c21db3d519d8
- **APRIL YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f218002-a892-574a-83e7-c21db3d519d8
- **ADEA YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/162f08ea-ee8a-52cc-b626-b48e1b80497a
- **ADEA YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/162f08ea-ee8a-52cc-b626-b48e1b80497a
- **AFFINITY CORPORATE DIRECTORS LIMITED** (director of) — https://whiteintel.dev/entity/391fec30-144e-5557-9d78-d83ecbc96eb7
- **AFFINITY CORPORATE DIRECTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/391fec30-144e-5557-9d78-d83ecbc96eb7
- **SEA AVIATION 3 LIMITED** (director of) — https://whiteintel.dev/entity/dce8d3cb-026d-5572-ab0e-14942d45e0e1
- **SEA AVIATION 3 LIMITED** (legal representative of) — https://whiteintel.dev/entity/dce8d3cb-026d-5572-ab0e-14942d45e0e1
- **SEA AVIATION 3 LIMITED** (director of) — https://whiteintel.dev/entity/49503306-a36f-5218-80bb-2601a4647240
- **SEA AVIATION 3 LIMITED** (legal representative of) — https://whiteintel.dev/entity/49503306-a36f-5218-80bb-2601a4647240

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW DAVID MORGAN**. Human view: https://whiteintel.dev/entity/6ca81ec1-2d83-59ea-afbe-174e6247dace · Structured JSON: https://whiteintel.dev/api/public/dossier/6ca81ec1-2d83-59ea-afbe-174e6247dace._

_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"._