{"entity":{"id":"7c95dd2f-1edc-51c3-8054-3381e752782f","name":"ERIKA YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"178463e6-16c9-5ecf-964e-4598e95eb098","name":"ROBERT SULPICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"7c95dd2f-1edc-51c3-8054-3381e752782f","toName":"ERIKA YACHTING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"178463e6-16c9-5ecf-964e-4598e95eb098","fromName":"ROBERT SULPICE","to":"7c95dd2f-1edc-51c3-8054-3381e752782f","toName":"ERIKA YACHTING LIMITED","role":"director 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/55054913"}],"source":"corpus"}