{"entity":{"id":"7f0245d8-ebc1-52e4-96ae-5bc10ad6a1b1","name":"EKSM YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1c0d801-2b9d-5049-b619-d5987ddb5a6a","name":"HANS CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1c0d801-2b9d-5049-b619-d5987ddb5a6a","name":"HANS CAUCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1c0d801-2b9d-5049-b619-d5987ddb5a6a","name":"HANS CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1c0d801-2b9d-5049-b619-d5987ddb5a6a","fromName":"HANS CAUCHI","to":"7f0245d8-ebc1-52e4-96ae-5bc10ad6a1b1","toName":"EKSM YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"c1c0d801-2b9d-5049-b619-d5987ddb5a6a","fromName":"HANS CAUCHI","to":"7f0245d8-ebc1-52e4-96ae-5bc10ad6a1b1","toName":"EKSM YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c1c0d801-2b9d-5049-b619-d5987ddb5a6a","fromName":"HANS CAUCHI","to":"7f0245d8-ebc1-52e4-96ae-5bc10ad6a1b1","toName":"EKSM YACHTING LIMITED","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/55072924"}],"source":"corpus"}