{"entity":{"id":"145eca05-be92-5101-956d-e1d6b514b164","name":"TRADER MARINE YACHT SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078469","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"81a8d10c-9297-50fe-8ffb-8f6f5702f269","name":"E.W.P. LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55023132"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"dff4bc16-1327-530e-bdf1-f6deb3385f27","name":"MANOEL ISLAND YACHT MARINA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55045908"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56078469"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}