{"entity":{"id":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","name":"YIELD MANAGEMENT CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051029","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9614aa17-63b7-5c88-a19a-95b9342d1dea","name":"ALEXANDRE KARIMJY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9614aa17-63b7-5c88-a19a-95b9342d1dea","name":"ALEXANDRE KARIMJY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9614aa17-63b7-5c88-a19a-95b9342d1dea","name":"ALEXANDRE KARIMJY","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","name":"CHRISTIENNE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db101382-c6ba-50c8-a6bb-5db6c73d3261","name":"CHRIS CASAPINTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"758d0355-3144-5863-8d82-74427eb2c7bf","name":"YIELD HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9614aa17-63b7-5c88-a19a-95b9342d1dea","fromName":"ALEXANDRE KARIMJY","to":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","toName":"YIELD MANAGEMENT CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"9614aa17-63b7-5c88-a19a-95b9342d1dea","fromName":"ALEXANDRE KARIMJY","to":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","toName":"YIELD MANAGEMENT CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9614aa17-63b7-5c88-a19a-95b9342d1dea","fromName":"ALEXANDRE KARIMJY","to":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","toName":"YIELD MANAGEMENT CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56d72d32-b7bb-5916-a0dc-4e54cb0d53e7","fromName":"CHRISTIENNE FARRUGIA","to":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","toName":"YIELD MANAGEMENT CONSULTING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","toName":"YIELD MANAGEMENT CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","toName":"YIELD MANAGEMENT CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db101382-c6ba-50c8-a6bb-5db6c73d3261","fromName":"CHRIS CASAPINTA","to":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","toName":"YIELD MANAGEMENT CONSULTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"758d0355-3144-5863-8d82-74427eb2c7bf","fromName":"YIELD HOLDING LIMITED","to":"6548415c-1a70-5c41-bf69-55f4bf6de0a1","toName":"YIELD MANAGEMENT CONSULTING LIMITED","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/55051029"}],"source":"corpus"}