---
title: "YACHTCARE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142
json: https://whiteintel.dev/api/public/dossier/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142
identifier: icij:icijol-55001098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YACHTCARE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142  

## Ownership & control

### Owners / controllers

- **PHILIP GALEA SOUCHET** (shareholder of) — https://whiteintel.dev/entity/385aa7b6-a7ec-5a02-a5dd-5cea2af809be
- **GEORGE F SAMMUT** (shareholder of) — https://whiteintel.dev/entity/7e2445bd-5876-5372-b6f2-ee28aec91f4f
- **ROSA GALEA** (shareholder of) — https://whiteintel.dev/entity/b548e025-70c0-5add-bf52-a050576e54ab
- **SUMMIT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed553279-7d13-50be-9239-20c53f361c1c
- **CORPORATE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/45f06322-208b-5d6d-881b-bd11b67baf47

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

A **11-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)

**6** 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/55001098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YACHTCARE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142._

_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"._