{"entity":{"id":"46498a3f-814a-55dc-9490-94c37a905a31","name":"SVEA YACHTING (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4bb2101c-1669-5e53-8c23-0ad900af00a1","name":"MARK DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92bd2ff4-07a3-5deb-a39f-ebc342392400","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bb2101c-1669-5e53-8c23-0ad900af00a1","fromName":"MARK DARMANIN KISSAUN","to":"46498a3f-814a-55dc-9490-94c37a905a31","toName":"SVEA YACHTING (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"46498a3f-814a-55dc-9490-94c37a905a31","toName":"SVEA YACHTING (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"46498a3f-814a-55dc-9490-94c37a905a31","toName":"SVEA YACHTING (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"92bd2ff4-07a3-5deb-a39f-ebc342392400","fromName":"AEGIS CORPORATE SERVICES LIMITED","to":"46498a3f-814a-55dc-9490-94c37a905a31","toName":"SVEA YACHTING (MALTA) LTD","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/55061115"}],"source":"corpus"}