{"entity":{"id":"670baad8-7df0-5f24-88f0-a760a2e2a99b","name":"VICTORIA BOATS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"07103906-47c8-5eeb-b3cd-da00b0de600f","name":"MIHAJLO SIMEONSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07103906-47c8-5eeb-b3cd-da00b0de600f","name":"MIHAJLO SIMEONSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","name":"SAVIOUR A FERRITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07103906-47c8-5eeb-b3cd-da00b0de600f","fromName":"MIHAJLO SIMEONSKI","to":"670baad8-7df0-5f24-88f0-a760a2e2a99b","toName":"VICTORIA BOATS CO LTD","role":"director of","share":null},{"depth":1,"from":"07103906-47c8-5eeb-b3cd-da00b0de600f","fromName":"MIHAJLO SIMEONSKI","to":"670baad8-7df0-5f24-88f0-a760a2e2a99b","toName":"VICTORIA BOATS CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"c86b345b-ac99-5ccc-942c-2a5d46a740ee","fromName":"SAVIOUR A FERRITO","to":"670baad8-7df0-5f24-88f0-a760a2e2a99b","toName":"VICTORIA BOATS CO LTD","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/55010170"}],"source":"corpus"}