{"entity":{"id":"0b8144d9-b06b-5c14-848d-e5dd20caef4b","name":"TOP YACHTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d32487b-4d80-5ccc-91fa-eddbea743694","name":"GIOVANNI MARCELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df1b6b21-fbfb-56b6-a63d-99f09fed8f5b","name":"CORINNE LANFRANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"0b8144d9-b06b-5c14-848d-e5dd20caef4b","toName":"TOP YACHTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"5d32487b-4d80-5ccc-91fa-eddbea743694","fromName":"GIOVANNI MARCELLI","to":"0b8144d9-b06b-5c14-848d-e5dd20caef4b","toName":"TOP YACHTS LTD","role":"director of","share":null},{"depth":1,"from":"df1b6b21-fbfb-56b6-a63d-99f09fed8f5b","fromName":"CORINNE LANFRANCO","to":"0b8144d9-b06b-5c14-848d-e5dd20caef4b","toName":"TOP YACHTS LTD","role":"secretary of","share":null}]},"risk":{"level":"MED","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/55020821"}],"source":"corpus"}