{"entity":{"id":"3752efb6-f012-555d-b485-c716b0230f54","name":"BAGATELLE YACHTS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"794f09fa-3b70-5e7f-8cc3-2192702de600","name":"DANIEL HARWOOD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bc269a8-fe4c-530d-93f0-160cc76ce130","name":"KATIA HARB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"794f09fa-3b70-5e7f-8cc3-2192702de600","fromName":"DANIEL HARWOOD","to":"3752efb6-f012-555d-b485-c716b0230f54","toName":"BAGATELLE YACHTS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"9bc269a8-fe4c-530d-93f0-160cc76ce130","fromName":"KATIA HARB","to":"3752efb6-f012-555d-b485-c716b0230f54","toName":"BAGATELLE YACHTS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"3752efb6-f012-555d-b485-c716b0230f54","toName":"BAGATELLE YACHTS (MALTA) 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/55019168"}],"source":"corpus"}