{"entity":{"id":"0e9647dd-7170-51b7-8c64-3bebb9ef52fc","name":"CETACEA YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7bea33fd-d31f-587c-b3fb-9e1528acd62e","name":"THOMAS WILLIAMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bea33fd-d31f-587c-b3fb-9e1528acd62e","name":"THOMAS WILLIAMS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f56f49ed-0c9b-50d6-84d4-2851123ab361","name":"RICHARD STUART WILLIAMS EDWARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f56f49ed-0c9b-50d6-84d4-2851123ab361","name":"RICHARD STUART WILLIAMS EDWARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bea33fd-d31f-587c-b3fb-9e1528acd62e","fromName":"THOMAS WILLIAMS","to":"0e9647dd-7170-51b7-8c64-3bebb9ef52fc","toName":"CETACEA YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"7bea33fd-d31f-587c-b3fb-9e1528acd62e","fromName":"THOMAS WILLIAMS","to":"0e9647dd-7170-51b7-8c64-3bebb9ef52fc","toName":"CETACEA YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f56f49ed-0c9b-50d6-84d4-2851123ab361","fromName":"RICHARD STUART WILLIAMS EDWARD","to":"0e9647dd-7170-51b7-8c64-3bebb9ef52fc","toName":"CETACEA YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f56f49ed-0c9b-50d6-84d4-2851123ab361","fromName":"RICHARD STUART WILLIAMS EDWARD","to":"0e9647dd-7170-51b7-8c64-3bebb9ef52fc","toName":"CETACEA YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"0e9647dd-7170-51b7-8c64-3bebb9ef52fc","toName":"CETACEA YACHTS LIMITED","role":"liquidator 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/55023411"}],"source":"corpus"}