{"entity":{"id":"9833579f-25e6-5d53-a08c-815ab19dc5ec","name":"YOSWARE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044849","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","name":"SVETLANA MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","fromName":"SVETLANA MUSCAT","to":"9833579f-25e6-5d53-a08c-815ab19dc5ec","toName":"YOSWARE LTD","role":"director of","share":null},{"depth":1,"from":"6c33ae11-cc82-57a6-bb00-5ba062ec2966","fromName":"SVETLANA MUSCAT","to":"9833579f-25e6-5d53-a08c-815ab19dc5ec","toName":"YOSWARE LTD","role":"legal representative of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"9833579f-25e6-5d53-a08c-815ab19dc5ec","toName":"YOSWARE LTD","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/55044849"}],"source":"corpus"}