{"entity":{"id":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","name":"YACHT CONCIERGE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057023","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0aad02c7-5446-5560-8405-59542ca96c83","name":"ANTHONY ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6890c1ba-8447-5de4-bcec-66e094656533","name":"BRANKO RADOJEVIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6890c1ba-8447-5de4-bcec-66e094656533","name":"BRANKO RADOJEVIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6890c1ba-8447-5de4-bcec-66e094656533","name":"BRANKO RADOJEVIC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d499b0f3-43aa-5323-82fa-7a18d19a3578","name":"PIER LUCA DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d499b0f3-43aa-5323-82fa-7a18d19a3578","name":"PIER LUCA DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf15ef75-4a56-514e-b8e7-78eace3104ad","name":"HERMAN MICELI DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf15ef75-4a56-514e-b8e7-78eace3104ad","name":"HERMAN MICELI DEMAJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0aad02c7-5446-5560-8405-59542ca96c83","fromName":"ANTHONY ROSSI","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6890c1ba-8447-5de4-bcec-66e094656533","fromName":"BRANKO RADOJEVIC","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"director of","share":null},{"depth":1,"from":"6890c1ba-8447-5de4-bcec-66e094656533","fromName":"BRANKO RADOJEVIC","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6890c1ba-8447-5de4-bcec-66e094656533","fromName":"BRANKO RADOJEVIC","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d499b0f3-43aa-5323-82fa-7a18d19a3578","fromName":"PIER LUCA DEMAJO","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"director of","share":null},{"depth":1,"from":"d499b0f3-43aa-5323-82fa-7a18d19a3578","fromName":"PIER LUCA DEMAJO","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf15ef75-4a56-514e-b8e7-78eace3104ad","fromName":"HERMAN MICELI DEMAJO","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"director of","share":null},{"depth":1,"from":"bf15ef75-4a56-514e-b8e7-78eace3104ad","fromName":"HERMAN MICELI DEMAJO","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","fromName":"M. DEMAJO (HOLDINGS) LIMITED","to":"8c3fce30-f05f-5650-b00d-f0d96ee782e1","toName":"YACHT CONCIERGE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55057023"}],"source":"corpus"}