---
title: "DANDY LEISURE VESSEL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4
json: https://whiteintel.dev/api/public/dossier/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4
identifier: icij:icijol-55058073
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANDY LEISURE VESSEL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dandy Leisure Vessel Company Limited** — GLEIF · `lei:529900JA39M49KC7BI57` — https://whiteintel.dev/entity/e873e55f-344d-5dfb-b79a-8ff03045da35

## Ownership & control

### Owners / controllers

- **IMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64701cce-a2a0-5857-95b7-d4f7a98068b4

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55058073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANDY LEISURE VESSEL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4._

_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"._