---
title: "SOUTH AMERICA YACHTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad644fde-ff75-58bf-8582-31e2d020cb62
json: https://whiteintel.dev/api/public/dossier/ad644fde-ff75-58bf-8582-31e2d020cb62
identifier: icij:icijol-55033346
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTH AMERICA YACHTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033346`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad644fde-ff75-58bf-8582-31e2d020cb62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad644fde-ff75-58bf-8582-31e2d020cb62  

## Ownership & control

### Owners / controllers

- **VOLPE HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/e7ad97e0-0ff4-58f6-bda0-0412e088ca6b
- **CARLOS MANUEL BASTOS PINTO** (shareholder of) — https://whiteintel.dev/entity/6f834bd7-1809-5ec8-8736-00c38f2e052a

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/55033346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH AMERICA YACHTS LIMITED**. Human view: https://whiteintel.dev/entity/ad644fde-ff75-58bf-8582-31e2d020cb62 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad644fde-ff75-58bf-8582-31e2d020cb62._

_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"._