---
title: "S & D YACHTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd201801-e2dc-519d-bc42-0e5c19dcfdcb
json: https://whiteintel.dev/api/public/dossier/cd201801-e2dc-519d-bc42-0e5c19dcfdcb
identifier: icij:icijol-56080762
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S & D YACHTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd201801-e2dc-519d-bc42-0e5c19dcfdcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd201801-e2dc-519d-bc42-0e5c19dcfdcb  

## Ownership & control

### Holdings / subsidiaries

- **J.D.J. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7b6a033-cb80-532b-8ead-24ddc28352df
- **POWER 8 YACHTS LIMITED** (director of) — https://whiteintel.dev/entity/04d63e29-da62-5f45-bb60-6d5abbccb2e1
- **POWER 8 YACHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/04d63e29-da62-5f45-bb60-6d5abbccb2e1
- **VAGABOND LEASING LIMITED** (director of) — https://whiteintel.dev/entity/e825e682-6ecb-5cc0-a44b-cd24a7358c58
- **VAGABOND LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e825e682-6ecb-5cc0-a44b-cd24a7358c58
- **FALCON LEASING LIMITED** (director of) — https://whiteintel.dev/entity/d3f93bf9-9454-5362-98bf-9073b0913d35
- **FALCON LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3f93bf9-9454-5362-98bf-9073b0913d35
- **SURPRIZE MARINE LEASING LTD** (director of) — https://whiteintel.dev/entity/5c521d68-d10c-5366-9df5-b8c9e0fb1c03
- **SURPRIZE MARINE LEASING LTD** (legal representative of) — https://whiteintel.dev/entity/5c521d68-d10c-5366-9df5-b8c9e0fb1c03
- **GENNA LIMITED** (director of) — https://whiteintel.dev/entity/2a2f6f86-109d-5c96-bd6b-38e57cfc185e
- **GENNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a2f6f86-109d-5c96-bd6b-38e57cfc185e
- **FRESHWATER LIMITED** (director of) — https://whiteintel.dev/entity/19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8
- **FRESHWATER LIMITED** (legal representative of) — https://whiteintel.dev/entity/19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8
- **YALA LEASING LTD** (shareholder of) — https://whiteintel.dev/entity/dc17da96-e3dc-5fb5-8544-21fc40f40466
- **TODDLER LEASING LTD.** (director of) — https://whiteintel.dev/entity/f6d85719-f7d5-5cab-b455-ea8ce17fffd0
- **TODDLER LEASING LTD.** (legal representative of) — https://whiteintel.dev/entity/f6d85719-f7d5-5cab-b455-ea8ce17fffd0
- **MIMI LEASING LTD** (director of) — https://whiteintel.dev/entity/16ca3b4f-e791-5f5a-9767-ab938248cabd
- **MIMI LEASING LTD** (legal representative of) — https://whiteintel.dev/entity/16ca3b4f-e791-5f5a-9767-ab938248cabd
- **MIMI LEASING LTD** (shareholder of) — https://whiteintel.dev/entity/16ca3b4f-e791-5f5a-9767-ab938248cabd
- **CIPITOUBA LIMITED** (director of) — https://whiteintel.dev/entity/3b59efbb-fce4-53d4-b558-58610ed97dd6
- **CIPITOUBA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b59efbb-fce4-53d4-b558-58610ed97dd6
- **LINTON MARINE LIMITED** (director of) — https://whiteintel.dev/entity/09e57851-55de-5920-b60a-74475f5d1d61
- **LINTON MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/09e57851-55de-5920-b60a-74475f5d1d61
- **TINY DANCER LEASING LIMITED** (director of) — https://whiteintel.dev/entity/3dee8c12-2e1e-5818-9607-c0ac1a2730c3
- **TINY DANCER LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3dee8c12-2e1e-5818-9607-c0ac1a2730c3
- **SKYWAFE LIMITED** (director of) — https://whiteintel.dev/entity/a78ab877-2505-5e86-a86a-1b95e324a7f8
- **SKYWAFE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a78ab877-2505-5e86-a86a-1b95e324a7f8
- **USODA LEASING LIMITED** (director of) — https://whiteintel.dev/entity/a2d9e8c0-d454-52c5-81e3-278a94616650
- **USODA LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2d9e8c0-d454-52c5-81e3-278a94616650

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S & D YACHTS LTD**. Human view: https://whiteintel.dev/entity/cd201801-e2dc-519d-bc42-0e5c19dcfdcb · Structured JSON: https://whiteintel.dev/api/public/dossier/cd201801-e2dc-519d-bc42-0e5c19dcfdcb._

_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"._