{"entity":{"id":"b256832f-5a63-5ef2-a612-c3d055c3c4a5","name":"YAKI YAKOV MENDEL","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-56015910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0212bd3e-4074-5181-9be7-f472f2fbecee","name":"AZZURRO MARITIME LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0212bd3e-4074-5181-9be7-f472f2fbecee","name":"AZZURRO MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f157fb35-9c7f-5ff2-b7d1-3955de4d925a","name":"SAND DUKE MARINE CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f157fb35-9c7f-5ff2-b7d1-3955de4d925a","name":"SAND DUKE MARINE CO. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56015910"}],"source":"corpus"}