{"entity":{"id":"0bbc370d-804b-5822-93ff-996d51f0e2b6","name":"SQUARE YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b6c6d873-cdb7-5ea8-98ba-a7082c548118","name":"X.L. IMMOBILIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6c6d873-cdb7-5ea8-98ba-a7082c548118","fromName":"X.L. IMMOBILIER","to":"0bbc370d-804b-5822-93ff-996d51f0e2b6","toName":"SQUARE YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","fromName":"CMM MANAGEMENT LIMITED","to":"0bbc370d-804b-5822-93ff-996d51f0e2b6","toName":"SQUARE YACHTING LIMITED","role":"shareholder 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/55039538"}],"source":"corpus"}