{"entity":{"id":"8c8ed1e9-012d-5605-9213-afebbc4f3490","name":"TOMINA YACTHING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aef99b9c-6b21-5445-94d0-afb1bd7e2023","name":"THOMAS MANCHOT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ca24871-1ecf-5315-9e3e-263b6ab7376b","name":"NICHOLAS TRAVERS TAUSS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ca24871-1ecf-5315-9e3e-263b6ab7376b","name":"NICHOLAS TRAVERS TAUSS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aef99b9c-6b21-5445-94d0-afb1bd7e2023","fromName":"THOMAS MANCHOT","to":"8c8ed1e9-012d-5605-9213-afebbc4f3490","toName":"TOMINA YACTHING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ca24871-1ecf-5315-9e3e-263b6ab7376b","fromName":"NICHOLAS TRAVERS TAUSS","to":"8c8ed1e9-012d-5605-9213-afebbc4f3490","toName":"TOMINA YACTHING LIMITED","role":"director of","share":null},{"depth":1,"from":"0ca24871-1ecf-5315-9e3e-263b6ab7376b","fromName":"NICHOLAS TRAVERS TAUSS","to":"8c8ed1e9-012d-5605-9213-afebbc4f3490","toName":"TOMINA YACTHING LIMITED","role":"legal representative 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/55068523"}],"source":"corpus"}