{"entity":{"id":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","name":"SailCoach Europe Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054845","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22dd8773-b0a0-5b88-bfcc-01865678952d","name":"VASILIJ ZBOGAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56979e3f-6795-5cf5-ac8b-1390c52530d8","name":"Maja Podesta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","name":"Tamas Eszes","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","name":"Tamas Eszes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","name":"Tamas Eszes","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c94c792-c5f8-54ca-8421-51e91354ceec","name":"HELGA CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"311e6552-86cf-5871-96e5-77ac2452e9cc","name":"RUSSELL STREETER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a18b41e0-bbbf-5298-b1a4-5a06f0ffd2ca","name":"Roger Craig","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","name":"Trevor Millar","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","name":"Trevor Millar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","name":"Trevor Millar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22dd8773-b0a0-5b88-bfcc-01865678952d","fromName":"VASILIJ ZBOGAR","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"shareholder of","share":null},{"depth":1,"from":"56979e3f-6795-5cf5-ac8b-1390c52530d8","fromName":"Maja Podesta","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","fromName":"Tamas Eszes","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"director of","share":null},{"depth":1,"from":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","fromName":"Tamas Eszes","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"legal representative of","share":null},{"depth":1,"from":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","fromName":"Tamas Eszes","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3c94c792-c5f8-54ca-8421-51e91354ceec","fromName":"HELGA CUTAJAR","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"secretary of","share":null},{"depth":1,"from":"311e6552-86cf-5871-96e5-77ac2452e9cc","fromName":"RUSSELL STREETER","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a18b41e0-bbbf-5298-b1a4-5a06f0ffd2ca","fromName":"Roger Craig","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","fromName":"Trevor Millar","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"director of","share":null},{"depth":1,"from":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","fromName":"Trevor Millar","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"legal representative of","share":null},{"depth":1,"from":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","fromName":"Trevor Millar","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","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/55054845"}],"source":"corpus"}