{"entity":{"id":"4708b0d5-a076-5ae4-9767-874fdff7b04a","name":"TOMA YACHTING CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","name":"PAUL GIGLIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fecffdf-19dc-516d-b153-cd6f2b377014","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3985bc-17ff-55a5-9b48-f22dd0925a09","fromName":"PAUL GIGLIO","to":"4708b0d5-a076-5ae4-9767-874fdff7b04a","toName":"TOMA YACHTING CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"9fecffdf-19dc-516d-b153-cd6f2b377014","fromName":"MUBARIZ MANSIMOV","to":"4708b0d5-a076-5ae4-9767-874fdff7b04a","toName":"TOMA YACHTING CO. LTD.","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/55022065"}],"source":"corpus"}