{"entity":{"id":"9129a7f5-3d50-5a57-be1a-9eedcb90513b","name":"SICA YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c60aa9df-2fd7-57f6-ac40-3fc25fabadd7","name":"SICA SHIPPING MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13da2617-e834-5624-bba1-b27c526fdc2a","name":"CARMEL ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13da2617-e834-5624-bba1-b27c526fdc2a","name":"CARMEL ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c60aa9df-2fd7-57f6-ac40-3fc25fabadd7","fromName":"SICA SHIPPING MANAGEMENT LIMITED","to":"9129a7f5-3d50-5a57-be1a-9eedcb90513b","toName":"SICA YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13da2617-e834-5624-bba1-b27c526fdc2a","fromName":"CARMEL ATTARD","to":"9129a7f5-3d50-5a57-be1a-9eedcb90513b","toName":"SICA YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"13da2617-e834-5624-bba1-b27c526fdc2a","fromName":"CARMEL ATTARD","to":"9129a7f5-3d50-5a57-be1a-9eedcb90513b","toName":"SICA 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/55007846"}],"source":"corpus"}