---
title: "LETO YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c141cdb-677f-5d38-9b58-eddfb62a46f6
json: https://whiteintel.dev/api/public/dossier/7c141cdb-677f-5d38-9b58-eddfb62a46f6
identifier: icij:icijol-55060772
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LETO YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c141cdb-677f-5d38-9b58-eddfb62a46f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c141cdb-677f-5d38-9b58-eddfb62a46f6  

## Ownership & control

### Owners / controllers

- **DF MARINE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/885bd637-69ec-5721-9f74-50a84f27359d
- **TRUST, FINANCE & INVESTMENT SA** (shareholder of) — https://whiteintel.dev/entity/f60443ba-5ea3-580a-86b9-bec4bb49d8bc

### 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/55060772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LETO YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/7c141cdb-677f-5d38-9b58-eddfb62a46f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c141cdb-677f-5d38-9b58-eddfb62a46f6._

_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"._