---
title: "GLOBAL YIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce728bbe-26d9-5fc5-8396-c873f138e5dc
json: https://whiteintel.dev/api/public/dossier/ce728bbe-26d9-5fc5-8396-c873f138e5dc
identifier: icij:icijol-55057108
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL YIELD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce728bbe-26d9-5fc5-8396-c873f138e5dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce728bbe-26d9-5fc5-8396-c873f138e5dc  

## Ownership & control

### Owners / controllers

- **MARIA PAPADIMITRIOU** (shareholder of) — https://whiteintel.dev/entity/c65ac36f-cb6c-51ef-9932-869ba7e6366a
- **IOANNIS BACHARAKIS** (shareholder of) — https://whiteintel.dev/entity/562c7508-06f2-5bf5-9d43-9053755bc35c
- **IOANNA BACHARAKI** (shareholder of) — https://whiteintel.dev/entity/ca878a74-458d-5645-aec3-3f4d95f5bfc7
- **STELLA BACHARAKI** (shareholder of) — https://whiteintel.dev/entity/b3440b36-27a9-5119-a372-778ca33b5c27
- **MICHAELA BACHARAKI** (shareholder of) — https://whiteintel.dev/entity/95bdde27-d2ed-57f9-9f1b-19145f0c47fd

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

A **12-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/55057108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL YIELD LIMITED**. Human view: https://whiteintel.dev/entity/ce728bbe-26d9-5fc5-8396-c873f138e5dc · Structured JSON: https://whiteintel.dev/api/public/dossier/ce728bbe-26d9-5fc5-8396-c873f138e5dc._

_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"._