{"entity":{"id":"2a59d1c3-15c7-51a5-86e1-f7fb20b68851","name":"SUPERYACHTS CHARTER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"2a59d1c3-15c7-51a5-86e1-f7fb20b68851","toName":"SUPERYACHTS CHARTER LIMITED","role":"director of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"2a59d1c3-15c7-51a5-86e1-f7fb20b68851","toName":"SUPERYACHTS CHARTER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"2a59d1c3-15c7-51a5-86e1-f7fb20b68851","toName":"SUPERYACHTS CHARTER LIMITED","role":"shareholder 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/55045053"}],"source":"corpus"}