{"entity":{"id":"cd201801-e2dc-519d-bc42-0e5c19dcfdcb","name":"S & D YACHTS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080762","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"a7b6a033-cb80-532b-8ead-24ddc28352df","name":"J.D.J. INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55005779"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"04d63e29-da62-5f45-bb60-6d5abbccb2e1","name":"POWER 8 YACHTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55021621"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"04d63e29-da62-5f45-bb60-6d5abbccb2e1","name":"POWER 8 YACHTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55021621"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"e825e682-6ecb-5cc0-a44b-cd24a7358c58","name":"VAGABOND LEASING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55043471"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"e825e682-6ecb-5cc0-a44b-cd24a7358c58","name":"VAGABOND LEASING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55043471"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"d3f93bf9-9454-5362-98bf-9073b0913d35","name":"FALCON LEASING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55043473"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"d3f93bf9-9454-5362-98bf-9073b0913d35","name":"FALCON LEASING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55043473"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"5c521d68-d10c-5366-9df5-b8c9e0fb1c03","name":"SURPRIZE MARINE LEASING LTD","type":"Company","kind":"company","identifier":"icij:icijol-55047441"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"5c521d68-d10c-5366-9df5-b8c9e0fb1c03","name":"SURPRIZE MARINE LEASING LTD","type":"Company","kind":"company","identifier":"icij:icijol-55047441"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"2a2f6f86-109d-5c96-bd6b-38e57cfc185e","name":"GENNA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55048199"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"2a2f6f86-109d-5c96-bd6b-38e57cfc185e","name":"GENNA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55048199"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8","name":"FRESHWATER LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55048345"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"19c57bb1-caeb-5fe1-8fe3-cf957d9d3cb8","name":"FRESHWATER LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55048345"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"dc17da96-e3dc-5fb5-8544-21fc40f40466","name":"YALA LEASING LTD","type":"Company","kind":"company","identifier":"icij:icijol-55066186"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"f6d85719-f7d5-5cab-b455-ea8ce17fffd0","name":"TODDLER LEASING LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55069707"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"f6d85719-f7d5-5cab-b455-ea8ce17fffd0","name":"TODDLER LEASING LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55069707"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"16ca3b4f-e791-5f5a-9767-ab938248cabd","name":"MIMI LEASING LTD","type":"Company","kind":"company","identifier":"icij:icijol-55069940"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"16ca3b4f-e791-5f5a-9767-ab938248cabd","name":"MIMI LEASING LTD","type":"Company","kind":"company","identifier":"icij:icijol-55069940"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"16ca3b4f-e791-5f5a-9767-ab938248cabd","name":"MIMI LEASING LTD","type":"Company","kind":"company","identifier":"icij:icijol-55069940"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3b59efbb-fce4-53d4-b558-58610ed97dd6","name":"CIPITOUBA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55071844"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"3b59efbb-fce4-53d4-b558-58610ed97dd6","name":"CIPITOUBA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55071844"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"09e57851-55de-5920-b60a-74475f5d1d61","name":"LINTON MARINE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55073704"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"09e57851-55de-5920-b60a-74475f5d1d61","name":"LINTON MARINE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55073704"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3dee8c12-2e1e-5818-9607-c0ac1a2730c3","name":"TINY DANCER LEASING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55075146"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"3dee8c12-2e1e-5818-9607-c0ac1a2730c3","name":"TINY DANCER LEASING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55075146"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"a78ab877-2505-5e86-a86a-1b95e324a7f8","name":"SKYWAFE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55076233"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"a78ab877-2505-5e86-a86a-1b95e324a7f8","name":"SKYWAFE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55076233"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"a2d9e8c0-d454-52c5-81e3-278a94616650","name":"USODA LEASING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55077086"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"a2d9e8c0-d454-52c5-81e3-278a94616650","name":"USODA LEASING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55077086"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56080762"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}