{"entity":{"id":"63946e84-197f-59b4-bcb4-99270b88a613","name":"MAURA YACHT LEASING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051047","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"169f27f9-7a8f-5215-900a-c7df1c3289ba","name":"DONATELLA BONDIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"452cb392-138d-5bb6-9ead-4c7cccaf6efe","name":"JOHN VERNON WELSBY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"452cb392-138d-5bb6-9ead-4c7cccaf6efe","name":"JOHN VERNON WELSBY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"452cb392-138d-5bb6-9ead-4c7cccaf6efe","name":"JOHN VERNON WELSBY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4469823-f053-5f09-87d4-33240ec2deff","name":"JUDITH ADELE WELSBY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f4469823-f053-5f09-87d4-33240ec2deff","name":"JUDITH ADELE WELSBY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4469823-f053-5f09-87d4-33240ec2deff","name":"JUDITH ADELE WELSBY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"169f27f9-7a8f-5215-900a-c7df1c3289ba","fromName":"DONATELLA BONDIN","to":"63946e84-197f-59b4-bcb4-99270b88a613","toName":"MAURA YACHT LEASING LTD","role":"liquidator of","share":null},{"depth":1,"from":"452cb392-138d-5bb6-9ead-4c7cccaf6efe","fromName":"JOHN VERNON WELSBY","to":"63946e84-197f-59b4-bcb4-99270b88a613","toName":"MAURA YACHT LEASING LTD","role":"director of","share":null},{"depth":1,"from":"452cb392-138d-5bb6-9ead-4c7cccaf6efe","fromName":"JOHN VERNON WELSBY","to":"63946e84-197f-59b4-bcb4-99270b88a613","toName":"MAURA YACHT LEASING LTD","role":"legal representative of","share":null},{"depth":1,"from":"452cb392-138d-5bb6-9ead-4c7cccaf6efe","fromName":"JOHN VERNON WELSBY","to":"63946e84-197f-59b4-bcb4-99270b88a613","toName":"MAURA YACHT LEASING LTD","role":"shareholder of","share":null},{"depth":1,"from":"f4469823-f053-5f09-87d4-33240ec2deff","fromName":"JUDITH ADELE WELSBY","to":"63946e84-197f-59b4-bcb4-99270b88a613","toName":"MAURA YACHT LEASING LTD","role":"director of","share":null},{"depth":1,"from":"f4469823-f053-5f09-87d4-33240ec2deff","fromName":"JUDITH ADELE WELSBY","to":"63946e84-197f-59b4-bcb4-99270b88a613","toName":"MAURA YACHT LEASING LTD","role":"legal representative of","share":null},{"depth":1,"from":"f4469823-f053-5f09-87d4-33240ec2deff","fromName":"JUDITH ADELE WELSBY","to":"63946e84-197f-59b4-bcb4-99270b88a613","toName":"MAURA YACHT LEASING LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55051047"}],"source":"corpus"}