{"entity":{"id":"0dd1fff9-8cf1-5165-a396-257525789404","name":"BEIJA FLOR YACHT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"72611248-cd5a-5208-925d-87aba45299c5","name":"Stichting Beija Flor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c56b2526-e369-59f4-a190-98943808a36e","name":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c56b2526-e369-59f4-a190-98943808a36e","name":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72611248-cd5a-5208-925d-87aba45299c5","fromName":"Stichting Beija Flor","to":"0dd1fff9-8cf1-5165-a396-257525789404","toName":"BEIJA FLOR YACHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c56b2526-e369-59f4-a190-98943808a36e","fromName":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","to":"0dd1fff9-8cf1-5165-a396-257525789404","toName":"BEIJA FLOR YACHT LIMITED","role":"director of","share":null},{"depth":1,"from":"c56b2526-e369-59f4-a190-98943808a36e","fromName":"CREDENCE CORPORATE & ADVISORY SERVICES LIMITED","to":"0dd1fff9-8cf1-5165-a396-257525789404","toName":"BEIJA FLOR YACHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"0dd1fff9-8cf1-5165-a396-257525789404","toName":"BEIJA FLOR YACHT 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/55052577"}],"source":"corpus"}