{"entity":{"id":"d2c05c21-00a2-50b2-b7a7-8dafffa0ad53","name":"KARIBU YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ca4bc9c-9be1-5efd-aa1d-04d8807b6479","name":"RUCKRIEGEL VERMOGENSVERWALTUNGS GMBH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ca4bc9c-9be1-5efd-aa1d-04d8807b6479","name":"RUCKRIEGEL VERMOGENSVERWALTUNGS GMBH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb085a02-153f-5a4b-8dd8-8fbc0c09e210","name":"TORSTEN HAMM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ca4bc9c-9be1-5efd-aa1d-04d8807b6479","fromName":"RUCKRIEGEL VERMOGENSVERWALTUNGS GMBH","to":"d2c05c21-00a2-50b2-b7a7-8dafffa0ad53","toName":"KARIBU YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"2ca4bc9c-9be1-5efd-aa1d-04d8807b6479","fromName":"RUCKRIEGEL VERMOGENSVERWALTUNGS GMBH","to":"d2c05c21-00a2-50b2-b7a7-8dafffa0ad53","toName":"KARIBU YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bb085a02-153f-5a4b-8dd8-8fbc0c09e210","fromName":"TORSTEN HAMM","to":"d2c05c21-00a2-50b2-b7a7-8dafffa0ad53","toName":"KARIBU YACHTING 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/55061032"}],"source":"corpus"}