{"entity":{"id":"286cb572-95ed-51f9-b12a-6b07f0668734","name":"ELISSA YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb1abc8c-5d76-5067-84c5-3ebcb55cecf1","name":"NABIL GHRAOUI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb1abc8c-5d76-5067-84c5-3ebcb55cecf1","fromName":"NABIL GHRAOUI","to":"286cb572-95ed-51f9-b12a-6b07f0668734","toName":"ELISSA YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"286cb572-95ed-51f9-b12a-6b07f0668734","toName":"ELISSA YACHTING LIMITED","role":"liquidator 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/55055346"}],"source":"corpus"}