---
title: "Dandy Leisure Vessel Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e873e55f-344d-5dfb-b79a-8ff03045da35
json: https://whiteintel.dev/api/public/dossier/e873e55f-344d-5dfb-b79a-8ff03045da35
identifier: lei:529900JA39M49KC7BI57
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dandy Leisure Vessel Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:529900JA39M49KC7BI57`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e873e55f-344d-5dfb-b79a-8ff03045da35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e873e55f-344d-5dfb-b79a-8ff03045da35  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DANDY LEISURE VESSEL COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55058073` — https://whiteintel.dev/entity/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4

## Ownership & control

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

A **8-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

- GLEIF — https://search.gleif.org/#/record/529900JA39M49KC7BI57

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dandy Leisure Vessel Company Limited**. Human view: https://whiteintel.dev/entity/e873e55f-344d-5dfb-b79a-8ff03045da35 · Structured JSON: https://whiteintel.dev/api/public/dossier/e873e55f-344d-5dfb-b79a-8ff03045da35._

_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"._