{"entity":{"id":"514f4b26-c3e0-5151-ae7c-725b108c9ded","name":"BOATS MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ff30c18-6066-584a-8ead-fee6ab1de93c","name":"STEFANIA MARMORATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ff30c18-6066-584a-8ead-fee6ab1de93c","name":"STEFANIA MARMORATO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6ff30c18-6066-584a-8ead-fee6ab1de93c","name":"STEFANIA MARMORATO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c97f000-87bd-5325-b824-47cfee910e35","name":"MOUNTPLACE TRADING & INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ff30c18-6066-584a-8ead-fee6ab1de93c","fromName":"STEFANIA MARMORATO","to":"514f4b26-c3e0-5151-ae7c-725b108c9ded","toName":"BOATS MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"6ff30c18-6066-584a-8ead-fee6ab1de93c","fromName":"STEFANIA MARMORATO","to":"514f4b26-c3e0-5151-ae7c-725b108c9ded","toName":"BOATS MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"6ff30c18-6066-584a-8ead-fee6ab1de93c","fromName":"STEFANIA MARMORATO","to":"514f4b26-c3e0-5151-ae7c-725b108c9ded","toName":"BOATS MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"0c97f000-87bd-5325-b824-47cfee910e35","fromName":"MOUNTPLACE TRADING & INVESTMENTS LIMITED","to":"514f4b26-c3e0-5151-ae7c-725b108c9ded","toName":"BOATS MANAGEMENT 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/55053925"}],"source":"corpus"}