---
title: "TAMARINDO YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e096aa3-eeec-5d6b-81ff-acb79aa07a5d
json: https://whiteintel.dev/api/public/dossier/6e096aa3-eeec-5d6b-81ff-acb79aa07a5d
identifier: icij:icijol-55037686
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAMARINDO YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e096aa3-eeec-5d6b-81ff-acb79aa07a5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e096aa3-eeec-5d6b-81ff-acb79aa07a5d  

## Ownership & control

### Owners / controllers

- **MARKOS NOMIKOS** (shareholder of) — https://whiteintel.dev/entity/3257e3fa-82d1-542a-884d-042f696f1430
- **VICTORIA DE BORBON DOS SICILIAS DE ORLEANS** (shareholder of) — https://whiteintel.dev/entity/fd3b0eaf-8ad3-55b3-87d2-d2d4c7f57544

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

A **4-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/55037686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMARINDO YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/6e096aa3-eeec-5d6b-81ff-acb79aa07a5d · Structured JSON: https://whiteintel.dev/api/public/dossier/6e096aa3-eeec-5d6b-81ff-acb79aa07a5d._

_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"._