---
title: "AG YACHT MARINA CONSULTANTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85795929-e856-5037-ad3e-3bfcedb3c5b2
json: https://whiteintel.dev/api/public/dossier/85795929-e856-5037-ad3e-3bfcedb3c5b2
identifier: icij:icijol-55085323
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AG YACHT MARINA CONSULTANTS

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085323`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85795929-e856-5037-ad3e-3bfcedb3c5b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85795929-e856-5037-ad3e-3bfcedb3c5b2  

## Ownership & control

### Owners / controllers

- **GORDON VASSALLO** (shareholder of) — https://whiteintel.dev/entity/4c993d5a-3ef0-551c-8ba2-d3ad0de4e01e
- **ANNA TABONE** (shareholder of) — https://whiteintel.dev/entity/7691f39f-9e95-5459-9418-7fdd5c501907

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

1. **GORDON VASSALLO** — shareholder of → *AG YACHT MARINA CONSULTANTS*
1. **ANNA TABONE** — shareholder of → *AG YACHT MARINA CONSULTANTS*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55085323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AG YACHT MARINA CONSULTANTS**. Human view: https://whiteintel.dev/entity/85795929-e856-5037-ad3e-3bfcedb3c5b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/85795929-e856-5037-ad3e-3bfcedb3c5b2._

_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"._