{"entity":{"id":"7e1a8c7e-ef8f-5357-bed9-51c62ca34f07","name":"SEA DIAMOND YACHTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a09c6f5-2dc1-54c3-9a7b-30f8e2a26dba","name":"PATRICK GOFFI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9968816-8649-5cd7-aae2-dc3263a9ce7f","name":"PATRICK GOFFI FINANCIERE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a09c6f5-2dc1-54c3-9a7b-30f8e2a26dba","fromName":"PATRICK GOFFI","to":"7e1a8c7e-ef8f-5357-bed9-51c62ca34f07","toName":"SEA DIAMOND YACHTING LTD","role":"shareholder of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"7e1a8c7e-ef8f-5357-bed9-51c62ca34f07","toName":"SEA DIAMOND YACHTING LTD","role":"director of","share":null},{"depth":1,"from":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","fromName":"STEPHEN MUSCAT","to":"7e1a8c7e-ef8f-5357-bed9-51c62ca34f07","toName":"SEA DIAMOND YACHTING LTD","role":"legal representative of","share":null},{"depth":1,"from":"d9968816-8649-5cd7-aae2-dc3263a9ce7f","fromName":"PATRICK GOFFI FINANCIERE","to":"7e1a8c7e-ef8f-5357-bed9-51c62ca34f07","toName":"SEA DIAMOND YACHTING 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/55051736"}],"source":"corpus"}