---
title: "YACHTING MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bda1b243-ac44-5679-9790-5835ea4a7e91
json: https://whiteintel.dev/api/public/dossier/bda1b243-ac44-5679-9790-5835ea4a7e91
identifier: icij:icijol-55067070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YACHTING MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bda1b243-ac44-5679-9790-5835ea4a7e91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bda1b243-ac44-5679-9790-5835ea4a7e91  

## Ownership & control

### Owners / controllers

- **PROJECTS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d33be4c3-9aba-500e-ad91-0a1c77bc015c
- **ROYAL MALTA YACHT CLUB** (shareholder of) — https://whiteintel.dev/entity/c3bd5dbb-34f6-5b93-8dc5-1af51e306b4a

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

A **13-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)

**11** 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/55067070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YACHTING MALTA LIMITED**. Human view: https://whiteintel.dev/entity/bda1b243-ac44-5679-9790-5835ea4a7e91 · Structured JSON: https://whiteintel.dev/api/public/dossier/bda1b243-ac44-5679-9790-5835ea4a7e91._

_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"._