{"entity":{"id":"1ad2e370-8b91-57eb-84db-75e865020ecd","name":"SAILING EVENT MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066927","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"572a9bfb-f9ad-5282-9cef-5b3a4b00af8a","name":"ALPENBERG S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"499ad633-b9da-5f21-9868-d5de8d9b5303","name":"NOTABILE FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"499ad633-b9da-5f21-9868-d5de8d9b5303","name":"NOTABILE FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"572a9bfb-f9ad-5282-9cef-5b3a4b00af8a","fromName":"ALPENBERG S.A.","to":"1ad2e370-8b91-57eb-84db-75e865020ecd","toName":"SAILING EVENT MANAGEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"499ad633-b9da-5f21-9868-d5de8d9b5303","fromName":"NOTABILE FIDUCIARIES LIMITED","to":"1ad2e370-8b91-57eb-84db-75e865020ecd","toName":"SAILING EVENT MANAGEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"499ad633-b9da-5f21-9868-d5de8d9b5303","fromName":"NOTABILE FIDUCIARIES LIMITED","to":"1ad2e370-8b91-57eb-84db-75e865020ecd","toName":"SAILING EVENT MANAGEMENT COMPANY LIMITED","role":"legal representative 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/55066927"}],"source":"corpus"}