{"entity":{"id":"0e7a247d-c6c6-5c0c-8cba-62498e955adf","name":"WHITE NIGHT YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026131","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d1533787-abb9-56f1-8c9c-1eb584e7fa78","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ca6fa5b-a97c-5984-bfba-e0c8d560080f","name":"OLEG KOBELEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ca6fa5b-a97c-5984-bfba-e0c8d560080f","name":"OLEG KOBELEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1533787-abb9-56f1-8c9c-1eb584e7fa78","fromName":"ROLAND DARMANIN KISSAUN","to":"0e7a247d-c6c6-5c0c-8cba-62498e955adf","toName":"WHITE NIGHT YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ca6fa5b-a97c-5984-bfba-e0c8d560080f","fromName":"OLEG KOBELEV","to":"0e7a247d-c6c6-5c0c-8cba-62498e955adf","toName":"WHITE NIGHT YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6ca6fa5b-a97c-5984-bfba-e0c8d560080f","fromName":"OLEG KOBELEV","to":"0e7a247d-c6c6-5c0c-8cba-62498e955adf","toName":"WHITE NIGHT YACHTS 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/55026131"}],"source":"corpus"}