{"entity":{"id":"693207f7-9dd9-515c-8409-a6c0b8a6c48d","name":"YACHT KLABB MEDITERRAN (51) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72e68477-80ea-568e-acc8-74891c0e1c70","name":"PASQUALE RAPONI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72e68477-80ea-568e-acc8-74891c0e1c70","fromName":"PASQUALE RAPONI","to":"693207f7-9dd9-515c-8409-a6c0b8a6c48d","toName":"YACHT KLABB MEDITERRAN (51) LTD","role":"director of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"693207f7-9dd9-515c-8409-a6c0b8a6c48d","toName":"YACHT KLABB MEDITERRAN (51) 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/55063713"}],"source":"corpus"}