{"entity":{"id":"dd88816f-b586-5754-9408-d6d4c009da88","name":"Y PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064877","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2714cc51-b7ca-5abd-b71f-b4792b70a007","name":"YORICK BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2714cc51-b7ca-5abd-b71f-b4792b70a007","name":"YORICK BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2714cc51-b7ca-5abd-b71f-b4792b70a007","name":"YORICK BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2714cc51-b7ca-5abd-b71f-b4792b70a007","name":"YORICK BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2714cc51-b7ca-5abd-b71f-b4792b70a007","fromName":"YORICK BONNICI","to":"dd88816f-b586-5754-9408-d6d4c009da88","toName":"Y PROJECTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2714cc51-b7ca-5abd-b71f-b4792b70a007","fromName":"YORICK BONNICI","to":"dd88816f-b586-5754-9408-d6d4c009da88","toName":"Y PROJECTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2714cc51-b7ca-5abd-b71f-b4792b70a007","fromName":"YORICK BONNICI","to":"dd88816f-b586-5754-9408-d6d4c009da88","toName":"Y PROJECTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2714cc51-b7ca-5abd-b71f-b4792b70a007","fromName":"YORICK BONNICI","to":"dd88816f-b586-5754-9408-d6d4c009da88","toName":"Y PROJECTS 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/55064877"}],"source":"corpus"}