{"entity":{"id":"8b960b01-c3c6-59d1-be6e-d3027bf01c35","name":"JM Yachting Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","name":"EDMOND ZAMMIT LAFERLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c3febb1-028f-5652-a022-fb0a5d181bfd","name":"BERND KORTUM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c3febb1-028f-5652-a022-fb0a5d181bfd","name":"BERND KORTUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c3febb1-028f-5652-a022-fb0a5d181bfd","name":"BERND KORTUM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","fromName":"EDMOND ZAMMIT LAFERLA","to":"8b960b01-c3c6-59d1-be6e-d3027bf01c35","toName":"JM Yachting Limited","role":"liquidator of","share":null},{"depth":1,"from":"1c3febb1-028f-5652-a022-fb0a5d181bfd","fromName":"BERND KORTUM","to":"8b960b01-c3c6-59d1-be6e-d3027bf01c35","toName":"JM Yachting Limited","role":"director of","share":null},{"depth":1,"from":"1c3febb1-028f-5652-a022-fb0a5d181bfd","fromName":"BERND KORTUM","to":"8b960b01-c3c6-59d1-be6e-d3027bf01c35","toName":"JM Yachting Limited","role":"legal representative of","share":null},{"depth":1,"from":"1c3febb1-028f-5652-a022-fb0a5d181bfd","fromName":"BERND KORTUM","to":"8b960b01-c3c6-59d1-be6e-d3027bf01c35","toName":"JM 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/55040519"}],"source":"corpus"}