{"entity":{"id":"241c94b9-c3e0-5949-be4c-464295fb34db","name":"S & D YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027513","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bb2101c-1669-5e53-8c23-0ad900af00a1","name":"MARK DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4bb2101c-1669-5e53-8c23-0ad900af00a1","name":"MARK DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4bb2101c-1669-5e53-8c23-0ad900af00a1","name":"MARK DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bb2101c-1669-5e53-8c23-0ad900af00a1","name":"MARK DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b5c0794-c678-594c-9e09-01d9726b2dec","name":"PETER FIORINI LOWELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b5c0794-c678-594c-9e09-01d9726b2dec","name":"PETER FIORINI LOWELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b5c0794-c678-594c-9e09-01d9726b2dec","name":"PETER FIORINI LOWELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"399b82dd-dbdb-5e09-a28d-6a8e580073aa","name":"GREMAKA HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bb2101c-1669-5e53-8c23-0ad900af00a1","fromName":"MARK DARMANIN KISSAUN","to":"241c94b9-c3e0-5949-be4c-464295fb34db","toName":"S & D YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4bb2101c-1669-5e53-8c23-0ad900af00a1","fromName":"MARK DARMANIN KISSAUN","to":"241c94b9-c3e0-5949-be4c-464295fb34db","toName":"S & D YACHTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4bb2101c-1669-5e53-8c23-0ad900af00a1","fromName":"MARK DARMANIN KISSAUN","to":"241c94b9-c3e0-5949-be4c-464295fb34db","toName":"S & D YACHTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4bb2101c-1669-5e53-8c23-0ad900af00a1","fromName":"MARK DARMANIN KISSAUN","to":"241c94b9-c3e0-5949-be4c-464295fb34db","toName":"S & D YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b5c0794-c678-594c-9e09-01d9726b2dec","fromName":"PETER FIORINI LOWELL","to":"241c94b9-c3e0-5949-be4c-464295fb34db","toName":"S & D YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4b5c0794-c678-594c-9e09-01d9726b2dec","fromName":"PETER FIORINI LOWELL","to":"241c94b9-c3e0-5949-be4c-464295fb34db","toName":"S & D YACHTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4b5c0794-c678-594c-9e09-01d9726b2dec","fromName":"PETER FIORINI LOWELL","to":"241c94b9-c3e0-5949-be4c-464295fb34db","toName":"S & D YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"399b82dd-dbdb-5e09-a28d-6a8e580073aa","fromName":"GREMAKA HOLDINGS LTD","to":"241c94b9-c3e0-5949-be4c-464295fb34db","toName":"S & D YACHTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55027513"}],"source":"corpus"}