---
title: "DOLPHINE YACHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa2d5275-b459-5f5e-9efb-53cddcc6e199
json: https://whiteintel.dev/api/public/dossier/fa2d5275-b459-5f5e-9efb-53cddcc6e199
identifier: icij:icijol-55044698
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOLPHINE YACHTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044698`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa2d5275-b459-5f5e-9efb-53cddcc6e199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa2d5275-b459-5f5e-9efb-53cddcc6e199  

## Ownership & control

### Owners / controllers

- **EQUIOM ALPHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/30b486fc-c480-5d20-b4d5-8f6d128d16dc
- **EQUIOM BETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/76faf068-4ba9-503b-9775-2b3ad0c1e125

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

A **7-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)

**5** 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/55044698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHINE YACHTING LIMITED**. Human view: https://whiteintel.dev/entity/fa2d5275-b459-5f5e-9efb-53cddcc6e199 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa2d5275-b459-5f5e-9efb-53cddcc6e199._

_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"._