---
title: "SEA DIAMOND YACHTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1a8c7e-ef8f-5357-bed9-51c62ca34f07
json: https://whiteintel.dev/api/public/dossier/7e1a8c7e-ef8f-5357-bed9-51c62ca34f07
identifier: icij:icijol-55051736
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEA DIAMOND YACHTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e1a8c7e-ef8f-5357-bed9-51c62ca34f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1a8c7e-ef8f-5357-bed9-51c62ca34f07  

## Ownership & control

### Owners / controllers

- **PATRICK GOFFI** (shareholder of) — https://whiteintel.dev/entity/4a09c6f5-2dc1-54c3-9a7b-30f8e2a26dba
- **PATRICK GOFFI FINANCIERE** (shareholder of) — https://whiteintel.dev/entity/d9968816-8649-5cd7-aae2-dc3263a9ce7f

### 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/55051736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA DIAMOND YACHTING LTD**. Human view: https://whiteintel.dev/entity/7e1a8c7e-ef8f-5357-bed9-51c62ca34f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1a8c7e-ef8f-5357-bed9-51c62ca34f07._

_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"._