{"entity":{"id":"78ea8008-cdf5-5d58-b664-6902da286d78","name":"SEVEN SEAS YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c0be3d0-9779-51b8-b175-89027ea62e4e","name":"CAPITAL INTERNATIONAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a7218bb-09e8-5a3d-8597-2b9ac084eeab","name":"ANDREW RICHARD LAMB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a7218bb-09e8-5a3d-8597-2b9ac084eeab","name":"ANDREW RICHARD LAMB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c0be3d0-9779-51b8-b175-89027ea62e4e","fromName":"CAPITAL INTERNATIONAL HOLDINGS LIMITED","to":"78ea8008-cdf5-5d58-b664-6902da286d78","toName":"SEVEN SEAS YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"78ea8008-cdf5-5d58-b664-6902da286d78","toName":"SEVEN SEAS YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"78ea8008-cdf5-5d58-b664-6902da286d78","toName":"SEVEN SEAS YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5a7218bb-09e8-5a3d-8597-2b9ac084eeab","fromName":"ANDREW RICHARD LAMB","to":"78ea8008-cdf5-5d58-b664-6902da286d78","toName":"SEVEN SEAS YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"5a7218bb-09e8-5a3d-8597-2b9ac084eeab","fromName":"ANDREW RICHARD LAMB","to":"78ea8008-cdf5-5d58-b664-6902da286d78","toName":"SEVEN SEAS YACHTING LIMITED","role":"legal representative 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/55077675"}],"source":"corpus"}