{"entity":{"id":"d3e2ba79-4014-596c-b5db-2000fe73cb15","name":"MERLINO YACHTING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040259","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8b60d621-1319-5c7e-9459-84405b2ee511","name":"SILVANA ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"38d55e06-e7e4-589f-b69f-4466cb85e54e","name":"STEPHEN FREDERICK HARDY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42c11836-156f-5b65-830a-8248b21515b2","name":"HMC HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42c11836-156f-5b65-830a-8248b21515b2","name":"HMC HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42c11836-156f-5b65-830a-8248b21515b2","name":"HMC HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b60d621-1319-5c7e-9459-84405b2ee511","fromName":"SILVANA ZAMMIT","to":"d3e2ba79-4014-596c-b5db-2000fe73cb15","toName":"MERLINO YACHTING LTD","role":"liquidator of","share":null},{"depth":1,"from":"38d55e06-e7e4-589f-b69f-4466cb85e54e","fromName":"STEPHEN FREDERICK HARDY","to":"d3e2ba79-4014-596c-b5db-2000fe73cb15","toName":"MERLINO YACHTING LTD","role":"secretary of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"d3e2ba79-4014-596c-b5db-2000fe73cb15","toName":"MERLINO YACHTING LTD","role":"shareholder of","share":null},{"depth":1,"from":"42c11836-156f-5b65-830a-8248b21515b2","fromName":"HMC HOLDINGS LTD","to":"d3e2ba79-4014-596c-b5db-2000fe73cb15","toName":"MERLINO YACHTING LTD","role":"director of","share":null},{"depth":1,"from":"42c11836-156f-5b65-830a-8248b21515b2","fromName":"HMC HOLDINGS LTD","to":"d3e2ba79-4014-596c-b5db-2000fe73cb15","toName":"MERLINO YACHTING LTD","role":"legal representative of","share":null},{"depth":1,"from":"42c11836-156f-5b65-830a-8248b21515b2","fromName":"HMC HOLDINGS LTD","to":"d3e2ba79-4014-596c-b5db-2000fe73cb15","toName":"MERLINO YACHTING LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55040259"}],"source":"corpus"}