{"entity":{"id":"092ab611-8a75-5254-826e-10be93cd75fd","name":"DHARMA YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028783","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","name":"BERNARD ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca0b73df-9374-5aa6-b360-3a254245380b","name":"RICCARDO MATTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"128b0d1f-d728-5a50-8727-3c64f700b712","name":"GIOELE FABIANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","fromName":"ANTONIO GRECH","to":"092ab611-8a75-5254-826e-10be93cd75fd","toName":"DHARMA YACHTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"092ab611-8a75-5254-826e-10be93cd75fd","toName":"DHARMA YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"092ab611-8a75-5254-826e-10be93cd75fd","toName":"DHARMA YACHTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b2c9dfb6-44a8-5970-85a4-273319ac85bc","fromName":"BERNARD ZAMMIT","to":"092ab611-8a75-5254-826e-10be93cd75fd","toName":"DHARMA YACHTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca0b73df-9374-5aa6-b360-3a254245380b","fromName":"RICCARDO MATTI","to":"092ab611-8a75-5254-826e-10be93cd75fd","toName":"DHARMA YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"128b0d1f-d728-5a50-8727-3c64f700b712","fromName":"GIOELE FABIANI","to":"092ab611-8a75-5254-826e-10be93cd75fd","toName":"DHARMA YACHTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55028783"}],"source":"corpus"}