{"entity":{"id":"58ccd3d9-3503-57d3-a2b2-0d4549b6f77c","name":"MARINE CAPITAL YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56a3334e-f1c9-5fee-96f3-c973800cf80d","name":"COLIN GREGORY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56a3334e-f1c9-5fee-96f3-c973800cf80d","name":"COLIN GREGORY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b77288fa-93ce-502b-80e1-978fbd85de55","name":"MARK RICHARD YOUNG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b77288fa-93ce-502b-80e1-978fbd85de55","name":"MARK RICHARD YOUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bf19d4e-019e-5ffe-a39b-301da83b1cbf","name":"NETHERTON INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56a3334e-f1c9-5fee-96f3-c973800cf80d","fromName":"COLIN GREGORY","to":"58ccd3d9-3503-57d3-a2b2-0d4549b6f77c","toName":"MARINE CAPITAL YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"56a3334e-f1c9-5fee-96f3-c973800cf80d","fromName":"COLIN GREGORY","to":"58ccd3d9-3503-57d3-a2b2-0d4549b6f77c","toName":"MARINE CAPITAL YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b77288fa-93ce-502b-80e1-978fbd85de55","fromName":"MARK RICHARD YOUNG","to":"58ccd3d9-3503-57d3-a2b2-0d4549b6f77c","toName":"MARINE CAPITAL YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"b77288fa-93ce-502b-80e1-978fbd85de55","fromName":"MARK RICHARD YOUNG","to":"58ccd3d9-3503-57d3-a2b2-0d4549b6f77c","toName":"MARINE CAPITAL YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4bf19d4e-019e-5ffe-a39b-301da83b1cbf","fromName":"NETHERTON INVESTMENTS LIMITED","to":"58ccd3d9-3503-57d3-a2b2-0d4549b6f77c","toName":"MARINE CAPITAL YACHTING LIMITED","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/55075339"}],"source":"corpus"}