{"entity":{"id":"3a77ac19-d5b0-5b96-9db1-5823d7cdc44a","name":"LEGACY JET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7b837b2a-be71-5c74-a56f-806d5a17a5cb","name":"ANTHONY GALEA","type":"Organization","kind":"company"}},{"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":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9903f4bc-26ea-5db6-bb03-5115c07416ed","name":"YACHT TRADE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b837b2a-be71-5c74-a56f-806d5a17a5cb","fromName":"ANTHONY GALEA","to":"3a77ac19-d5b0-5b96-9db1-5823d7cdc44a","toName":"LEGACY JET LIMITED","role":"secretary of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"3a77ac19-d5b0-5b96-9db1-5823d7cdc44a","toName":"LEGACY JET LIMITED","role":"director of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"3a77ac19-d5b0-5b96-9db1-5823d7cdc44a","toName":"LEGACY JET LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"3a77ac19-d5b0-5b96-9db1-5823d7cdc44a","toName":"LEGACY JET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9903f4bc-26ea-5db6-bb03-5115c07416ed","fromName":"YACHT TRADE LIMITED","to":"3a77ac19-d5b0-5b96-9db1-5823d7cdc44a","toName":"LEGACY JET 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/55060553"}],"source":"corpus"}