{"entity":{"id":"558f661e-deb2-53ad-a6c9-31d375888a93","name":"BEHNEMAR YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051721","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"7ad09d1f-af57-5384-8bad-7f91c37c66b5","name":"BEHNEMAR YACHTS LIMITED","jurisdiction":"MT","identifier":"lei:222100NLGX6QIUXVWR44","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f3adf08-88bd-5b34-8723-a9a2d5ec47eb","name":"BEHNEMAR MIDDLE EAST L.L.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4928495-45a1-5acd-bc6e-b29158b50c76","name":"RAINER KARL FRITZ BEHNE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d4928495-45a1-5acd-bc6e-b29158b50c76","name":"RAINER KARL FRITZ BEHNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"558f661e-deb2-53ad-a6c9-31d375888a93","toName":"BEHNEMAR YACHTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6f3adf08-88bd-5b34-8723-a9a2d5ec47eb","fromName":"BEHNEMAR MIDDLE EAST L.L.C.","to":"558f661e-deb2-53ad-a6c9-31d375888a93","toName":"BEHNEMAR YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4928495-45a1-5acd-bc6e-b29158b50c76","fromName":"RAINER KARL FRITZ BEHNE","to":"558f661e-deb2-53ad-a6c9-31d375888a93","toName":"BEHNEMAR YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d4928495-45a1-5acd-bc6e-b29158b50c76","fromName":"RAINER KARL FRITZ BEHNE","to":"558f661e-deb2-53ad-a6c9-31d375888a93","toName":"BEHNEMAR YACHTS 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/55051721"}],"source":"corpus"}