{"entity":{"id":"c7173dfd-7d0c-5c22-9943-fb892f2a7c7c","name":"SIRIO YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8e01d3ae-3c97-5fbe-b537-0adea237cab3","name":"EVA MESTANOVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92bd2ff4-07a3-5deb-a39f-ebc342392400","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92bd2ff4-07a3-5deb-a39f-ebc342392400","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e01d3ae-3c97-5fbe-b537-0adea237cab3","fromName":"EVA MESTANOVA","to":"c7173dfd-7d0c-5c22-9943-fb892f2a7c7c","toName":"SIRIO YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92bd2ff4-07a3-5deb-a39f-ebc342392400","fromName":"AEGIS CORPORATE SERVICES LIMITED","to":"c7173dfd-7d0c-5c22-9943-fb892f2a7c7c","toName":"SIRIO YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"92bd2ff4-07a3-5deb-a39f-ebc342392400","fromName":"AEGIS CORPORATE SERVICES LIMITED","to":"c7173dfd-7d0c-5c22-9943-fb892f2a7c7c","toName":"SIRIO YACHTS 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/55005572"}],"source":"corpus"}