{"entity":{"id":"c629a0a5-dfed-5b74-9d9f-2f224e475ce5","name":"YOUOKA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18175ea8-7349-56e3-b1ac-791881baf9dc","name":"GIOVANNI BATTAGLIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18175ea8-7349-56e3-b1ac-791881baf9dc","name":"GIOVANNI BATTAGLIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"c629a0a5-dfed-5b74-9d9f-2f224e475ce5","toName":"YOUOKA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"18175ea8-7349-56e3-b1ac-791881baf9dc","fromName":"GIOVANNI BATTAGLIA","to":"c629a0a5-dfed-5b74-9d9f-2f224e475ce5","toName":"YOUOKA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"18175ea8-7349-56e3-b1ac-791881baf9dc","fromName":"GIOVANNI BATTAGLIA","to":"c629a0a5-dfed-5b74-9d9f-2f224e475ce5","toName":"YOUOKA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"c629a0a5-dfed-5b74-9d9f-2f224e475ce5","toName":"YOUOKA HOLDINGS 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/55046321"}],"source":"corpus"}