{"entity":{"id":"d761a465-90f4-5fbe-82e1-c2eed14b0c7a","name":"Cube Yachts Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-224229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6b54413a-e5a0-57f7-aa50-4062009ccb33","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8e0274e-3691-5c1e-a420-f141f65cc2ef","name":"Oleg Davyduk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b54413a-e5a0-57f7-aa50-4062009ccb33","fromName":"Bearer","to":"d761a465-90f4-5fbe-82e1-c2eed14b0c7a","toName":"Cube Yachts Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"d761a465-90f4-5fbe-82e1-c2eed14b0c7a","toName":"Cube Yachts Ltd.","role":"director of","share":null},{"depth":1,"from":"a8e0274e-3691-5c1e-a420-f141f65cc2ef","fromName":"Oleg Davyduk","to":"d761a465-90f4-5fbe-82e1-c2eed14b0c7a","toName":"Cube Yachts Ltd.","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/224229"}],"source":"corpus"}