{"entity":{"id":"bc88300a-158a-5cbc-9dc6-6a0a9e155ac8","name":"YB23 HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072667","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b22aa817-37ce-58ff-a8b6-1454a25a6074","name":"YACINE NASR EDDINE BRAHIMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b22aa817-37ce-58ff-a8b6-1454a25a6074","name":"YACINE NASR EDDINE BRAHIMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b22aa817-37ce-58ff-a8b6-1454a25a6074","name":"YACINE NASR EDDINE BRAHIMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b22aa817-37ce-58ff-a8b6-1454a25a6074","fromName":"YACINE NASR EDDINE BRAHIMI","to":"bc88300a-158a-5cbc-9dc6-6a0a9e155ac8","toName":"YB23 HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"b22aa817-37ce-58ff-a8b6-1454a25a6074","fromName":"YACINE NASR EDDINE BRAHIMI","to":"bc88300a-158a-5cbc-9dc6-6a0a9e155ac8","toName":"YB23 HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b22aa817-37ce-58ff-a8b6-1454a25a6074","fromName":"YACINE NASR EDDINE BRAHIMI","to":"bc88300a-158a-5cbc-9dc6-6a0a9e155ac8","toName":"YB23 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"bc88300a-158a-5cbc-9dc6-6a0a9e155ac8","toName":"YB23 HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"bc88300a-158a-5cbc-9dc6-6a0a9e155ac8","toName":"YB23 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"bc88300a-158a-5cbc-9dc6-6a0a9e155ac8","toName":"YB23 HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"bc88300a-158a-5cbc-9dc6-6a0a9e155ac8","toName":"YB23 HOLDING LIMITED","role":"legal representative 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/55072667"}],"source":"corpus"}