---
title: "MAORO YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eac50388-ff22-59ed-ada4-b1eb30e17469
json: https://whiteintel.dev/api/public/dossier/eac50388-ff22-59ed-ada4-b1eb30e17469
identifier: icij:icijol-55063763
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAORO YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eac50388-ff22-59ed-ada4-b1eb30e17469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eac50388-ff22-59ed-ada4-b1eb30e17469  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAORO YACHTING LIMITED** — GLEIF · `lei:222100R7OOZ89YATD580` — https://whiteintel.dev/entity/56550f5d-24b3-551e-9394-9995d70d8ea4

## Ownership & control

### Owners / controllers

- **BMC MANAGEMENT & INVESTMENT SA** (shareholder of) — https://whiteintel.dev/entity/fadb2650-52f3-5067-902f-89d088925da7

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063763

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAORO YACHTING LIMITED** — https://whiteintel.dev/entity/eac50388-ff22-59ed-ada4-b1eb30e17469 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAORO YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/eac50388-ff22-59ed-ada4-b1eb30e17469 · Structured JSON: https://whiteintel.dev/api/public/dossier/eac50388-ff22-59ed-ada4-b1eb30e17469._

_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"._