---
title: "MEDITERRANEAN SUN YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8948a7bd-2f3d-59af-9f01-a7249aaedcd5
json: https://whiteintel.dev/api/public/dossier/8948a7bd-2f3d-59af-9f01-a7249aaedcd5
identifier: icij:icijol-55039754
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN SUN YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8948a7bd-2f3d-59af-9f01-a7249aaedcd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8948a7bd-2f3d-59af-9f01-a7249aaedcd5  

## Ownership & control

### Owners / controllers

- **BURSARIA MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a1884b5-e7b7-5d44-a781-5e3cc475ef5c
- **MENDOZA MANAGEMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/4357ba9b-78fc-5a02-9b4b-46b3cc5db15d
- **IOANNIS DEONAS** (director of) — https://whiteintel.dev/entity/758dd448-2bc5-5ffa-b73c-d582163c9c0f
- **IOANNIS DEONAS** (legal representative of) — https://whiteintel.dev/entity/758dd448-2bc5-5ffa-b73c-d582163c9c0f
- **STYLIANOS PANAGOPOULOS** (director of) — https://whiteintel.dev/entity/f8ca99f2-80f2-5111-9747-9cf5c0dd7e1f
- **STYLIANOS PANAGOPOULOS** (legal representative of) — https://whiteintel.dev/entity/f8ca99f2-80f2-5111-9747-9cf5c0dd7e1f

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN SUN YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/8948a7bd-2f3d-59af-9f01-a7249aaedcd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8948a7bd-2f3d-59af-9f01-a7249aaedcd5._

_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"._