{"entity":{"id":"5b46a791-3c98-534a-bebd-842f8328cb23","name":"INTERNATIONAL YACHT SALES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"845077b1-03d1-5a4e-b492-8a306aaf915a","name":"EURASIA HOLDINGS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a9c56ac0-6dc5-5a53-94eb-206560bf043e","name":"STEFAN CACHIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9670141f-c79e-5570-9b9f-769f741f0e5f","name":"BH GROUP OPERATIONS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9670141f-c79e-5570-9b9f-769f741f0e5f","name":"BH GROUP OPERATIONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9670141f-c79e-5570-9b9f-769f741f0e5f","name":"BH GROUP OPERATIONS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"845077b1-03d1-5a4e-b492-8a306aaf915a","fromName":"EURASIA HOLDINGS INTERNATIONAL LIMITED","to":"5b46a791-3c98-534a-bebd-842f8328cb23","toName":"INTERNATIONAL YACHT SALES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9c56ac0-6dc5-5a53-94eb-206560bf043e","fromName":"STEFAN CACHIA","to":"5b46a791-3c98-534a-bebd-842f8328cb23","toName":"INTERNATIONAL YACHT SALES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9670141f-c79e-5570-9b9f-769f741f0e5f","fromName":"BH GROUP OPERATIONS LIMITED","to":"5b46a791-3c98-534a-bebd-842f8328cb23","toName":"INTERNATIONAL YACHT SALES LIMITED","role":"director of","share":null},{"depth":1,"from":"9670141f-c79e-5570-9b9f-769f741f0e5f","fromName":"BH GROUP OPERATIONS LIMITED","to":"5b46a791-3c98-534a-bebd-842f8328cb23","toName":"INTERNATIONAL YACHT SALES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9670141f-c79e-5570-9b9f-769f741f0e5f","fromName":"BH GROUP OPERATIONS LIMITED","to":"5b46a791-3c98-534a-bebd-842f8328cb23","toName":"INTERNATIONAL YACHT SALES 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/55048426"}],"source":"corpus"}