{"entity":{"id":"96429a45-d425-563d-b2f1-314f190db1c6","name":"SUNDECK YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060793","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92fd380d-2e3f-5907-a4ac-21a34c2350b0","name":"ANGELO CASARTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92fd380d-2e3f-5907-a4ac-21a34c2350b0","name":"ANGELO CASARTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"96429a45-d425-563d-b2f1-314f190db1c6","toName":"SUNDECK YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92fd380d-2e3f-5907-a4ac-21a34c2350b0","fromName":"ANGELO CASARTELLI","to":"96429a45-d425-563d-b2f1-314f190db1c6","toName":"SUNDECK YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"92fd380d-2e3f-5907-a4ac-21a34c2350b0","fromName":"ANGELO CASARTELLI","to":"96429a45-d425-563d-b2f1-314f190db1c6","toName":"SUNDECK YACHTS 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/55060793"}],"source":"corpus"}