{"entity":{"id":"8f414e5f-a44c-5fa2-b0b3-a3594ee67f1c","name":"FIFTEEN YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"8f414e5f-a44c-5fa2-b0b3-a3594ee67f1c","toName":"FIFTEEN YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"8f414e5f-a44c-5fa2-b0b3-a3594ee67f1c","toName":"FIFTEEN YACHTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"8f414e5f-a44c-5fa2-b0b3-a3594ee67f1c","toName":"FIFTEEN 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/55069208"}],"source":"corpus"}