{"entity":{"id":"b250bbd1-acc9-5d6c-83bf-75a0ea7de1b5","name":"CANOVA YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71cf4fcf-41b2-57b1-b7f0-c54a6871db36","name":"DARIO FEDERICO SEGRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"71cf4fcf-41b2-57b1-b7f0-c54a6871db36","name":"DARIO FEDERICO SEGRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71cf4fcf-41b2-57b1-b7f0-c54a6871db36","name":"DARIO FEDERICO SEGRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"b250bbd1-acc9-5d6c-83bf-75a0ea7de1b5","toName":"CANOVA YACHTING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"71cf4fcf-41b2-57b1-b7f0-c54a6871db36","fromName":"DARIO FEDERICO SEGRE","to":"b250bbd1-acc9-5d6c-83bf-75a0ea7de1b5","toName":"CANOVA YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"71cf4fcf-41b2-57b1-b7f0-c54a6871db36","fromName":"DARIO FEDERICO SEGRE","to":"b250bbd1-acc9-5d6c-83bf-75a0ea7de1b5","toName":"CANOVA YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"71cf4fcf-41b2-57b1-b7f0-c54a6871db36","fromName":"DARIO FEDERICO SEGRE","to":"b250bbd1-acc9-5d6c-83bf-75a0ea7de1b5","toName":"CANOVA 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/55065850"}],"source":"corpus"}