{"entity":{"id":"c0d6665b-dfb6-589d-af43-97ff3a5048fa","name":"YACHT & VILLA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4d02df2-e3a4-54aa-af97-2f2af6aaf025","name":"RENATA BALLOTTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"c0d6665b-dfb6-589d-af43-97ff3a5048fa","toName":"YACHT & VILLA LIMITED","role":"director of","share":null},{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"c0d6665b-dfb6-589d-af43-97ff3a5048fa","toName":"YACHT & VILLA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"c0d6665b-dfb6-589d-af43-97ff3a5048fa","toName":"YACHT & VILLA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c4d02df2-e3a4-54aa-af97-2f2af6aaf025","fromName":"RENATA BALLOTTA","to":"c0d6665b-dfb6-589d-af43-97ff3a5048fa","toName":"YACHT & VILLA 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/55070387"}],"source":"corpus"}