{"entity":{"id":"9d3a08e2-bc93-5519-bc37-720a84c754fe","name":"Yacht Invest Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074003","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e45a0e21-2da8-5e75-9255-dc0f07d4cea5","name":"OKSANA DALLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e45a0e21-2da8-5e75-9255-dc0f07d4cea5","name":"OKSANA DALLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e45a0e21-2da8-5e75-9255-dc0f07d4cea5","name":"OKSANA DALLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba3a5206-f760-5e86-aea1-7abae1ea6163","name":"Pavel Zabloudil","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ba3a5206-f760-5e86-aea1-7abae1ea6163","name":"Pavel Zabloudil","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba3a5206-f760-5e86-aea1-7abae1ea6163","name":"Pavel Zabloudil","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e45a0e21-2da8-5e75-9255-dc0f07d4cea5","fromName":"OKSANA DALLI","to":"9d3a08e2-bc93-5519-bc37-720a84c754fe","toName":"Yacht Invest Ltd","role":"director of","share":null},{"depth":1,"from":"e45a0e21-2da8-5e75-9255-dc0f07d4cea5","fromName":"OKSANA DALLI","to":"9d3a08e2-bc93-5519-bc37-720a84c754fe","toName":"Yacht Invest Ltd","role":"legal representative of","share":null},{"depth":1,"from":"e45a0e21-2da8-5e75-9255-dc0f07d4cea5","fromName":"OKSANA DALLI","to":"9d3a08e2-bc93-5519-bc37-720a84c754fe","toName":"Yacht Invest Ltd","role":"secretary of","share":null},{"depth":1,"from":"ba3a5206-f760-5e86-aea1-7abae1ea6163","fromName":"Pavel Zabloudil","to":"9d3a08e2-bc93-5519-bc37-720a84c754fe","toName":"Yacht Invest Ltd","role":"director of","share":null},{"depth":1,"from":"ba3a5206-f760-5e86-aea1-7abae1ea6163","fromName":"Pavel Zabloudil","to":"9d3a08e2-bc93-5519-bc37-720a84c754fe","toName":"Yacht Invest Ltd","role":"legal representative of","share":null},{"depth":1,"from":"ba3a5206-f760-5e86-aea1-7abae1ea6163","fromName":"Pavel Zabloudil","to":"9d3a08e2-bc93-5519-bc37-720a84c754fe","toName":"Yacht Invest Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55074003"}],"source":"corpus"}