{"entity":{"id":"9c48eaaf-6bb9-5e55-8b9a-8c285bc46aae","name":"ARGO YACHTS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c898496c-895d-5d41-b917-6a0cf58607cd","name":"GEORGE VERNICOS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef053372-f38a-5258-8578-11f33b5e1119","name":"MARIA PETZETAKI KORIZI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c898496c-895d-5d41-b917-6a0cf58607cd","fromName":"GEORGE VERNICOS","to":"9c48eaaf-6bb9-5e55-8b9a-8c285bc46aae","toName":"ARGO YACHTS CO LTD","role":"director of","share":null},{"depth":1,"from":"ef053372-f38a-5258-8578-11f33b5e1119","fromName":"MARIA PETZETAKI KORIZI","to":"9c48eaaf-6bb9-5e55-8b9a-8c285bc46aae","toName":"ARGO YACHTS CO LTD","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"9c48eaaf-6bb9-5e55-8b9a-8c285bc46aae","toName":"ARGO YACHTS CO LTD","role":"liquidator 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/55058947"}],"source":"corpus"}