---
title: "PAL MALTA YACHTING 2 CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3c586b5-2b05-5018-aee5-a5809d8dfe49
json: https://whiteintel.dev/api/public/dossier/f3c586b5-2b05-5018-aee5-a5809d8dfe49
identifier: icij:icijol-55043285
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAL MALTA YACHTING 2 CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3c586b5-2b05-5018-aee5-a5809d8dfe49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c586b5-2b05-5018-aee5-a5809d8dfe49  

## Ownership & control

### Owners / controllers

- **MUBARIZ MANSIMOV** (shareholder of) — https://whiteintel.dev/entity/c640afc9-ded1-5597-944e-5e780cbcebcb

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

A **3-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/55043285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAL MALTA YACHTING 2 CO. LTD**. Human view: https://whiteintel.dev/entity/f3c586b5-2b05-5018-aee5-a5809d8dfe49 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c586b5-2b05-5018-aee5-a5809d8dfe49._

_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"._