---
title: "GE YACHT LEASING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e50f7dfd-d9ae-58ca-bc9c-649ad3faabf1
json: https://whiteintel.dev/api/public/dossier/e50f7dfd-d9ae-58ca-bc9c-649ad3faabf1
identifier: icij:icijol-55060394
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GE YACHT LEASING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e50f7dfd-d9ae-58ca-bc9c-649ad3faabf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e50f7dfd-d9ae-58ca-bc9c-649ad3faabf1  

## Ownership & control

### Owners / controllers

- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89
- **TAUPE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/54f541a3-cbf9-52be-9246-dd01bbe28bca

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

A **5-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/55060394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GE YACHT LEASING LTD**. Human view: https://whiteintel.dev/entity/e50f7dfd-d9ae-58ca-bc9c-649ad3faabf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e50f7dfd-d9ae-58ca-bc9c-649ad3faabf1._

_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"._