{"entity":{"id":"b305f076-91d5-5fce-a17e-2d27f9ac51a7","name":"MAGHELOBI YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8dc2b2a5-1329-54e8-b7eb-89c324f70eae","name":"BAJAN ASSETS LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09da233d-5c68-52e9-b534-6beddb326a2a","name":"MARCELLO CARBONARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09da233d-5c68-52e9-b534-6beddb326a2a","name":"MARCELLO CARBONARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dc2b2a5-1329-54e8-b7eb-89c324f70eae","fromName":"BAJAN ASSETS LIMITED","to":"b305f076-91d5-5fce-a17e-2d27f9ac51a7","toName":"MAGHELOBI YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"b305f076-91d5-5fce-a17e-2d27f9ac51a7","toName":"MAGHELOBI YACHTING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"09da233d-5c68-52e9-b534-6beddb326a2a","fromName":"MARCELLO CARBONARA","to":"b305f076-91d5-5fce-a17e-2d27f9ac51a7","toName":"MAGHELOBI YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"09da233d-5c68-52e9-b534-6beddb326a2a","fromName":"MARCELLO CARBONARA","to":"b305f076-91d5-5fce-a17e-2d27f9ac51a7","toName":"MAGHELOBI YACHTING LIMITED","role":"legal representative 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/55041961"}],"source":"corpus"}