{"entity":{"id":"41ecba86-d61a-5e49-80b3-489a0de18eff","name":"YL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6746a401-11fa-532c-a0c0-77c3df4c11ab","name":"YANNIS LOUCOPOULOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b22240a-9e12-55c9-b857-6a92d3340133","name":"ZETA CORPORATE & MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b22240a-9e12-55c9-b857-6a92d3340133","name":"ZETA CORPORATE & MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b354d6b2-f072-5fc7-92f6-49544f8245d2","name":"ELIZABETH O'SHEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"41ecba86-d61a-5e49-80b3-489a0de18eff","toName":"YL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6746a401-11fa-532c-a0c0-77c3df4c11ab","fromName":"YANNIS LOUCOPOULOS","to":"41ecba86-d61a-5e49-80b3-489a0de18eff","toName":"YL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b22240a-9e12-55c9-b857-6a92d3340133","fromName":"ZETA CORPORATE & MANAGEMENT SERVICES LIMITED","to":"41ecba86-d61a-5e49-80b3-489a0de18eff","toName":"YL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4b22240a-9e12-55c9-b857-6a92d3340133","fromName":"ZETA CORPORATE & MANAGEMENT SERVICES LIMITED","to":"41ecba86-d61a-5e49-80b3-489a0de18eff","toName":"YL HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b354d6b2-f072-5fc7-92f6-49544f8245d2","fromName":"ELIZABETH O'SHEA","to":"41ecba86-d61a-5e49-80b3-489a0de18eff","toName":"YL HOLDINGS 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/55067956"}],"source":"corpus"}