---
title: "COASTAL YACHTING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b75ae5da-9197-5b79-9173-9e82741b28fa
json: https://whiteintel.dev/api/public/dossier/b75ae5da-9197-5b79-9173-9e82741b28fa
identifier: icij:icijol-55055355
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COASTAL YACHTING SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b75ae5da-9197-5b79-9173-9e82741b28fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b75ae5da-9197-5b79-9173-9e82741b28fa  

## Ownership & control

### Owners / controllers

- **KEITH FALZON** (shareholder of) — https://whiteintel.dev/entity/09110871-7233-5b3f-bf0f-55cb26c9b779
- **IAN FALZON** (shareholder of) — https://whiteintel.dev/entity/9df64741-29ea-556b-86cb-a6f9e55c745f
- **CLIVE FALZON** (shareholder of) — https://whiteintel.dev/entity/55ad0521-4f9d-50b0-b54a-f8cd81fbe905
- **IVAN FALZON** (shareholder of) — https://whiteintel.dev/entity/9ab2d406-c375-5c83-aaae-2ba4e475bd61

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

A **14-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)

**5** 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/55055355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COASTAL YACHTING SERVICES LTD**. Human view: https://whiteintel.dev/entity/b75ae5da-9197-5b79-9173-9e82741b28fa · Structured JSON: https://whiteintel.dev/api/public/dossier/b75ae5da-9197-5b79-9173-9e82741b28fa._

_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"._