{"entity":{"id":"6853b01c-86cb-5d68-9036-570600960429","name":"NIPHI YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046427","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a8b372e6-d8c0-550a-a300-3c6e3d1b9b28","name":"ANGELICA TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"562cab3b-87ca-55ae-9d80-434c5b6bf630","name":"BERNARD GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"562cab3b-87ca-55ae-9d80-434c5b6bf630","name":"BERNARD GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"562cab3b-87ca-55ae-9d80-434c5b6bf630","name":"BERNARD GAUCI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8b372e6-d8c0-550a-a300-3c6e3d1b9b28","fromName":"ANGELICA TRADING LIMITED","to":"6853b01c-86cb-5d68-9036-570600960429","toName":"NIPHI YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"6853b01c-86cb-5d68-9036-570600960429","toName":"NIPHI YACHTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"562cab3b-87ca-55ae-9d80-434c5b6bf630","fromName":"BERNARD GAUCI","to":"6853b01c-86cb-5d68-9036-570600960429","toName":"NIPHI YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"562cab3b-87ca-55ae-9d80-434c5b6bf630","fromName":"BERNARD GAUCI","to":"6853b01c-86cb-5d68-9036-570600960429","toName":"NIPHI YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"562cab3b-87ca-55ae-9d80-434c5b6bf630","fromName":"BERNARD GAUCI","to":"6853b01c-86cb-5d68-9036-570600960429","toName":"NIPHI YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d94557d-716a-5be8-90c1-645881352813","fromName":"MIRIAM VELLA","to":"6853b01c-86cb-5d68-9036-570600960429","toName":"NIPHI YACHTING LIMITED","role":"liquidator 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/55046427"}],"source":"corpus"}