{"entity":{"id":"3b4ec30f-2372-5f78-84a9-abb174462ac4","name":"NETTUNO YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2758d974-28a0-5e73-82a6-b15bb9164061","name":"ALFRED KURT REIMER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b29709e-5134-5eaa-a076-625f8e626ffb","name":"GIORGIO VISINTINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","fromName":"IVAN AZZOPARDI","to":"3b4ec30f-2372-5f78-84a9-abb174462ac4","toName":"NETTUNO YACHTS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2758d974-28a0-5e73-82a6-b15bb9164061","fromName":"ALFRED KURT REIMER","to":"3b4ec30f-2372-5f78-84a9-abb174462ac4","toName":"NETTUNO YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5b29709e-5134-5eaa-a076-625f8e626ffb","fromName":"GIORGIO VISINTINI","to":"3b4ec30f-2372-5f78-84a9-abb174462ac4","toName":"NETTUNO YACHTS LIMITED","role":"director 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/55009401"}],"source":"corpus"}