{"entity":{"id":"dc17da96-e3dc-5fb5-8544-21fc40f40466","name":"YALA LEASING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bb2101c-1669-5e53-8c23-0ad900af00a1","name":"MARK DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4bb2101c-1669-5e53-8c23-0ad900af00a1","name":"MARK DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9393d39c-5fb4-5d04-ab88-f5ddd9ba380e","name":"PETER FIORINI LOWELL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9393d39c-5fb4-5d04-ab88-f5ddd9ba380e","name":"PETER FIORINI LOWELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd201801-e2dc-519d-bc42-0e5c19dcfdcb","name":"S & D YACHTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bb2101c-1669-5e53-8c23-0ad900af00a1","fromName":"MARK DARMANIN KISSAUN","to":"dc17da96-e3dc-5fb5-8544-21fc40f40466","toName":"YALA LEASING LTD","role":"director of","share":null},{"depth":1,"from":"4bb2101c-1669-5e53-8c23-0ad900af00a1","fromName":"MARK DARMANIN KISSAUN","to":"dc17da96-e3dc-5fb5-8544-21fc40f40466","toName":"YALA LEASING LTD","role":"legal representative of","share":null},{"depth":1,"from":"9393d39c-5fb4-5d04-ab88-f5ddd9ba380e","fromName":"PETER FIORINI LOWELL","to":"dc17da96-e3dc-5fb5-8544-21fc40f40466","toName":"YALA LEASING LTD","role":"director of","share":null},{"depth":1,"from":"9393d39c-5fb4-5d04-ab88-f5ddd9ba380e","fromName":"PETER FIORINI LOWELL","to":"dc17da96-e3dc-5fb5-8544-21fc40f40466","toName":"YALA LEASING LTD","role":"legal representative of","share":null},{"depth":1,"from":"cd201801-e2dc-519d-bc42-0e5c19dcfdcb","fromName":"S & D YACHTS LTD","to":"dc17da96-e3dc-5fb5-8544-21fc40f40466","toName":"YALA LEASING 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/55066186"}],"source":"corpus"}