{"entity":{"id":"df5d3081-561c-5436-afd3-d4306bc350d3","name":"YCF MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055137","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16528939-4961-502e-b65f-2e89601060c5","name":"YORAM MENAHEM COHEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16528939-4961-502e-b65f-2e89601060c5","name":"YORAM MENAHEM COHEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"321aab57-b37a-50cc-b836-4f2a07049723","name":"YCF GROUP LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","name":"ADAM ISAAC COHEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","name":"ADAM ISAAC COHEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","name":"ADAM ISAAC COHEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84c1649f-5362-51b6-b631-75a1bb49adc7","name":"YCF DISREGARD LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16528939-4961-502e-b65f-2e89601060c5","fromName":"YORAM MENAHEM COHEN","to":"df5d3081-561c-5436-afd3-d4306bc350d3","toName":"YCF MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"16528939-4961-502e-b65f-2e89601060c5","fromName":"YORAM MENAHEM COHEN","to":"df5d3081-561c-5436-afd3-d4306bc350d3","toName":"YCF MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"321aab57-b37a-50cc-b836-4f2a07049723","fromName":"YCF GROUP LLC","to":"df5d3081-561c-5436-afd3-d4306bc350d3","toName":"YCF MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","fromName":"ADAM ISAAC COHEN","to":"df5d3081-561c-5436-afd3-d4306bc350d3","toName":"YCF MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","fromName":"ADAM ISAAC COHEN","to":"df5d3081-561c-5436-afd3-d4306bc350d3","toName":"YCF MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d8c8b98c-b7a4-51f6-9f38-43c504a4a88f","fromName":"ADAM ISAAC COHEN","to":"df5d3081-561c-5436-afd3-d4306bc350d3","toName":"YCF MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"84c1649f-5362-51b6-b631-75a1bb49adc7","fromName":"YCF DISREGARD LLC","to":"df5d3081-561c-5436-afd3-d4306bc350d3","toName":"YCF MALTA LIMITED","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/55055137"}],"source":"corpus"}