{"entity":{"id":"659edc72-ea7d-5ca5-83a6-797401ceae58","name":"IRIS YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ca2e7f6-5494-5b7b-9a4f-46b1c202d548","name":"SIMON BORG CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05732d4c-f178-5881-8847-10586b6a75a0","name":"RUDOLPH SCHNEIDER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05732d4c-f178-5881-8847-10586b6a75a0","name":"RUDOLPH SCHNEIDER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a507c14b-935a-53e6-8547-45c9ee6ed30d","name":"CHRISTINE KATH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a507c14b-935a-53e6-8547-45c9ee6ed30d","name":"CHRISTINE KATH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ca2e7f6-5494-5b7b-9a4f-46b1c202d548","fromName":"SIMON BORG CARDONA","to":"659edc72-ea7d-5ca5-83a6-797401ceae58","toName":"IRIS YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"05732d4c-f178-5881-8847-10586b6a75a0","fromName":"RUDOLPH SCHNEIDER","to":"659edc72-ea7d-5ca5-83a6-797401ceae58","toName":"IRIS YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"05732d4c-f178-5881-8847-10586b6a75a0","fromName":"RUDOLPH SCHNEIDER","to":"659edc72-ea7d-5ca5-83a6-797401ceae58","toName":"IRIS YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a507c14b-935a-53e6-8547-45c9ee6ed30d","fromName":"CHRISTINE KATH","to":"659edc72-ea7d-5ca5-83a6-797401ceae58","toName":"IRIS YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"a507c14b-935a-53e6-8547-45c9ee6ed30d","fromName":"CHRISTINE KATH","to":"659edc72-ea7d-5ca5-83a6-797401ceae58","toName":"IRIS 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/55014467"}],"source":"corpus"}