{"entity":{"id":"62606c69-3dc9-55b0-9bfa-3b3eb6961276","name":"MEGA YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014777","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0edb097-0ab2-5ce6-994b-cb8624702f5e","name":"GILBERT GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79db571d-0eb9-5442-9796-1ff3b546153f","name":"CHARLES VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2be0adf-0c09-5289-ac26-602b24c620b9","name":"FEDERICO CRISPINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2be0adf-0c09-5289-ac26-602b24c620b9","name":"FEDERICO CRISPINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0edb097-0ab2-5ce6-994b-cb8624702f5e","fromName":"GILBERT GATT","to":"62606c69-3dc9-55b0-9bfa-3b3eb6961276","toName":"MEGA YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"79db571d-0eb9-5442-9796-1ff3b546153f","fromName":"CHARLES VASSALLO","to":"62606c69-3dc9-55b0-9bfa-3b3eb6961276","toName":"MEGA YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2be0adf-0c09-5289-ac26-602b24c620b9","fromName":"FEDERICO CRISPINO","to":"62606c69-3dc9-55b0-9bfa-3b3eb6961276","toName":"MEGA YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"c2be0adf-0c09-5289-ac26-602b24c620b9","fromName":"FEDERICO CRISPINO","to":"62606c69-3dc9-55b0-9bfa-3b3eb6961276","toName":"MEGA 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/55014777"}],"source":"corpus"}