{"entity":{"id":"5b1a454b-18e2-523c-b8b0-6aacf994b772","name":"YORIS LTD ( STRUCK OFF FOLLOWING MERGER)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e07e1a3-c736-56c2-9818-7288125cd8d9","name":"NICK DE GIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38ba7cae-7947-586d-8965-f39e6bef91c8","name":"ROGER DE GIORGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"5b1a454b-18e2-523c-b8b0-6aacf994b772","toName":"YORIS LTD ( STRUCK OFF FOLLOWING MERGER)","role":"secretary of","share":null},{"depth":1,"from":"5e07e1a3-c736-56c2-9818-7288125cd8d9","fromName":"NICK DE GIORGIO","to":"5b1a454b-18e2-523c-b8b0-6aacf994b772","toName":"YORIS LTD ( STRUCK OFF FOLLOWING MERGER)","role":"director of","share":null},{"depth":1,"from":"38ba7cae-7947-586d-8965-f39e6bef91c8","fromName":"ROGER DE GIORGIO","to":"5b1a454b-18e2-523c-b8b0-6aacf994b772","toName":"YORIS LTD ( STRUCK OFF FOLLOWING MERGER)","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/55042157"}],"source":"corpus"}