{"entity":{"id":"144c4cf2-f2e9-5651-852c-9aee51e731fe","name":"MEBES YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46d9e4d0-8292-5659-9a71-4f0ece28d0ef","name":"ERHARD RUDOLF FRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"144c4cf2-f2e9-5651-852c-9aee51e731fe","toName":"MEBES YACHTING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"144c4cf2-f2e9-5651-852c-9aee51e731fe","toName":"MEBES YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"144c4cf2-f2e9-5651-852c-9aee51e731fe","toName":"MEBES YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"46d9e4d0-8292-5659-9a71-4f0ece28d0ef","fromName":"ERHARD RUDOLF FRECH","to":"144c4cf2-f2e9-5651-852c-9aee51e731fe","toName":"MEBES 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/55038371"}],"source":"corpus"}