{"entity":{"id":"27306ccd-e43e-5240-b9e0-b076ad71dde3","name":"DON YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"566e6fc4-651c-5ae8-8b12-9381fa316e84","name":"VASSILIADES & CO. (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"929d3f63-e585-50d6-a970-1066b1271113","name":"MED CASTLE DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"929d3f63-e585-50d6-a970-1066b1271113","name":"MED CASTLE DIRECTORS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"566e6fc4-651c-5ae8-8b12-9381fa316e84","fromName":"VASSILIADES & CO. (MALTA) LIMITED","to":"27306ccd-e43e-5240-b9e0-b076ad71dde3","toName":"DON YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"929d3f63-e585-50d6-a970-1066b1271113","fromName":"MED CASTLE DIRECTORS LTD","to":"27306ccd-e43e-5240-b9e0-b076ad71dde3","toName":"DON YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"929d3f63-e585-50d6-a970-1066b1271113","fromName":"MED CASTLE DIRECTORS LTD","to":"27306ccd-e43e-5240-b9e0-b076ad71dde3","toName":"DON YACHTS 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/55053086"}],"source":"corpus"}