{"entity":{"id":"e931682a-425d-587c-a7de-17170d9c3fbd","name":"OLGA YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"885bd637-69ec-5721-9f74-50a84f27359d","name":"DF MARINE CONSULTANCY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3047632-10fc-5c93-8849-140b196acf76","name":"ENAEON HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"e931682a-425d-587c-a7de-17170d9c3fbd","toName":"OLGA YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"885bd637-69ec-5721-9f74-50a84f27359d","fromName":"DF MARINE CONSULTANCY LIMITED","to":"e931682a-425d-587c-a7de-17170d9c3fbd","toName":"OLGA YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e3047632-10fc-5c93-8849-140b196acf76","fromName":"ENAEON HOLDINGS LTD","to":"e931682a-425d-587c-a7de-17170d9c3fbd","toName":"OLGA YACHTING 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/55055480"}],"source":"corpus"}