{"entity":{"id":"4e51e651-f381-5db6-bc41-c1e717f90630","name":"POMONA YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3057127f-5471-5e5a-ae83-986f6f214e95","name":"DF CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48b55d24-9124-5272-975d-a634dcbfd509","name":"MANUEL CARLOS GUERRA PINHEIRO VIEIRA REIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48b55d24-9124-5272-975d-a634dcbfd509","name":"MANUEL CARLOS GUERRA PINHEIRO VIEIRA REIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3057127f-5471-5e5a-ae83-986f6f214e95","fromName":"DF CORPORATE SERVICES LIMITED","to":"4e51e651-f381-5db6-bc41-c1e717f90630","toName":"POMONA YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48b55d24-9124-5272-975d-a634dcbfd509","fromName":"MANUEL CARLOS GUERRA PINHEIRO VIEIRA REIS","to":"4e51e651-f381-5db6-bc41-c1e717f90630","toName":"POMONA YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"48b55d24-9124-5272-975d-a634dcbfd509","fromName":"MANUEL CARLOS GUERRA PINHEIRO VIEIRA REIS","to":"4e51e651-f381-5db6-bc41-c1e717f90630","toName":"POMONA YACHTING LIMITED","role":"legal representative 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/55039378"}],"source":"corpus"}