{"entity":{"id":"2623f53c-29cb-5099-9372-ce975fb45d6f","name":"YELLOW STONE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","name":"IAN DECESARE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","name":"IAN DECESARE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","name":"IAN DECESARE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c","name":"SIMON DE CESARE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","fromName":"IAN DECESARE","to":"2623f53c-29cb-5099-9372-ce975fb45d6f","toName":"YELLOW STONE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","fromName":"IAN DECESARE","to":"2623f53c-29cb-5099-9372-ce975fb45d6f","toName":"YELLOW STONE COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e3d4094b-8a9f-5406-92e8-f2c0a9455c60","fromName":"IAN DECESARE","to":"2623f53c-29cb-5099-9372-ce975fb45d6f","toName":"YELLOW STONE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c","fromName":"SIMON DE CESARE","to":"2623f53c-29cb-5099-9372-ce975fb45d6f","toName":"YELLOW STONE COMPANY 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/55021049"}],"source":"corpus"}