{"entity":{"id":"0c678a60-d417-5b81-967c-ad6b319006ca","name":"ALTARIPA SWISS SAILING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb858c4c-c3f4-582a-9769-a1668e308560","name":"HELMUT MONSCHEUER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0746c780-8a9b-55ba-b418-4dd5461e6fa1","name":"ECKHARD MONSCHEUER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb858c4c-c3f4-582a-9769-a1668e308560","fromName":"HELMUT MONSCHEUER","to":"0c678a60-d417-5b81-967c-ad6b319006ca","toName":"ALTARIPA SWISS SAILING LIMITED","role":"director of","share":null},{"depth":1,"from":"0746c780-8a9b-55ba-b418-4dd5461e6fa1","fromName":"ECKHARD MONSCHEUER","to":"0c678a60-d417-5b81-967c-ad6b319006ca","toName":"ALTARIPA SWISS SAILING LIMITED","role":"director of","share":null},{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"0c678a60-d417-5b81-967c-ad6b319006ca","toName":"ALTARIPA SWISS SAILING 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/55011176"}],"source":"corpus"}