{"entity":{"id":"198a2678-f9b7-5e20-8774-d7146c576b42","name":"ABYSS YACHT CLUB (MALTA)LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49d18e14-b707-5128-a6fa-58b49bf2f0a0","name":"DMITRI TEPLENKOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49d18e14-b707-5128-a6fa-58b49bf2f0a0","fromName":"DMITRI TEPLENKOV","to":"198a2678-f9b7-5e20-8774-d7146c576b42","toName":"ABYSS YACHT CLUB (MALTA)LTD","role":"director 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/55018266"}],"source":"corpus"}