{"entity":{"id":"bc0ca13c-d4da-54cb-a3db-8d4dad5d8d53","name":"TIKI YACHTING TWO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e408834c-316e-5fe4-bc80-341590bec37d","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29a6bd05-6590-5bb1-afa3-7c457e4ab962","name":"JUDITH MIRIAM SCHPILKA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e408834c-316e-5fe4-bc80-341590bec37d","fromName":"STEPHEN TABONE","to":"bc0ca13c-d4da-54cb-a3db-8d4dad5d8d53","toName":"TIKI YACHTING TWO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"29a6bd05-6590-5bb1-afa3-7c457e4ab962","fromName":"JUDITH MIRIAM SCHPILKA","to":"bc0ca13c-d4da-54cb-a3db-8d4dad5d8d53","toName":"TIKI YACHTING TWO LIMITED","role":"director 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/55005850"}],"source":"corpus"}