{"entity":{"id":"7f38639c-0c32-5441-9bd6-418cad414c76","name":"SALEX YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79afe91a-90d1-5f10-b9ba-6bb1f302c0c6","name":"NIGEL W GUENIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c60a191-8a5a-5f57-9eec-e441e6768756","name":"JOHN A CORDINER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87598108-fa36-5614-89c8-8ceebeba42e2","name":"ALEX YACHTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79afe91a-90d1-5f10-b9ba-6bb1f302c0c6","fromName":"NIGEL W GUENIER","to":"7f38639c-0c32-5441-9bd6-418cad414c76","toName":"SALEX YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6c60a191-8a5a-5f57-9eec-e441e6768756","fromName":"JOHN A CORDINER","to":"7f38639c-0c32-5441-9bd6-418cad414c76","toName":"SALEX YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"87598108-fa36-5614-89c8-8ceebeba42e2","fromName":"ALEX YACHTS LIMITED","to":"7f38639c-0c32-5441-9bd6-418cad414c76","toName":"SALEX YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ad8f43d-fc5d-5aa8-803b-918c13f309f0","fromName":"ROLAND DARMANIN KISSAUN","to":"7f38639c-0c32-5441-9bd6-418cad414c76","toName":"SALEX YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"7f38639c-0c32-5441-9bd6-418cad414c76","toName":"SALEX YACHTS 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/55005571"}],"source":"corpus"}