{"entity":{"id":"2401beb6-b091-5237-8b0f-c102975bd13b","name":"JABE YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"25e3e511-9d86-5165-826a-309d72a071f5","name":"THIERRY FRANCOIS GERARD LEVERRIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1bf8700-6161-549d-865a-d0a6d7f65848","name":"JEAN-PIERRE VERNIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1bf8700-6161-549d-865a-d0a6d7f65848","name":"JEAN-PIERRE VERNIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f1bf8700-6161-549d-865a-d0a6d7f65848","name":"JEAN-PIERRE VERNIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25e3e511-9d86-5165-826a-309d72a071f5","fromName":"THIERRY FRANCOIS GERARD LEVERRIER","to":"2401beb6-b091-5237-8b0f-c102975bd13b","toName":"JABE YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1bf8700-6161-549d-865a-d0a6d7f65848","fromName":"JEAN-PIERRE VERNIER","to":"2401beb6-b091-5237-8b0f-c102975bd13b","toName":"JABE YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"f1bf8700-6161-549d-865a-d0a6d7f65848","fromName":"JEAN-PIERRE VERNIER","to":"2401beb6-b091-5237-8b0f-c102975bd13b","toName":"JABE YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1bf8700-6161-549d-865a-d0a6d7f65848","fromName":"JEAN-PIERRE VERNIER","to":"2401beb6-b091-5237-8b0f-c102975bd13b","toName":"JABE YACHTING LIMITED","role":"secretary 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/55073710"}],"source":"corpus"}