---
title: "CELENE YACHTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e562fbce-ce59-572b-871c-47043cafdf80
json: https://whiteintel.dev/api/public/dossier/e562fbce-ce59-572b-871c-47043cafdf80
identifier: icij:icijol-55009812
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CELENE YACHTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e562fbce-ce59-572b-871c-47043cafdf80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e562fbce-ce59-572b-871c-47043cafdf80  

## Ownership & control

### Owners / controllers

- **LAWRENCE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/9651d81f-c19f-5ba3-acee-e2b7acf234f7
- **CHARLES EARNEST BAIN** (shareholder of) — https://whiteintel.dev/entity/b3f8a575-77ba-57f7-a824-b3a0dbd70036

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

A **4-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/55009812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELENE YACHTS LIMITED**. Human view: https://whiteintel.dev/entity/e562fbce-ce59-572b-871c-47043cafdf80 · Structured JSON: https://whiteintel.dev/api/public/dossier/e562fbce-ce59-572b-871c-47043cafdf80._

_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"._