{"entity":{"id":"eac50388-ff22-59ed-ada4-b1eb30e17469","name":"MAORO YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063763","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"56550f5d-24b3-551e-9394-9995d70d8ea4","name":"MAORO YACHTING LIMITED","jurisdiction":"MT","identifier":"lei:222100R7OOZ89YATD580","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fadb2650-52f3-5067-902f-89d088925da7","name":"BMC MANAGEMENT & INVESTMENT SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2a7da834-5630-5e04-a69b-0422f87f0eb4","name":"CYNTHIA CAROLE PERSONENI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fadb2650-52f3-5067-902f-89d088925da7","fromName":"BMC MANAGEMENT & INVESTMENT SA","to":"eac50388-ff22-59ed-ada4-b1eb30e17469","toName":"MAORO YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"eac50388-ff22-59ed-ada4-b1eb30e17469","toName":"MAORO YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"eac50388-ff22-59ed-ada4-b1eb30e17469","toName":"MAORO YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2a7da834-5630-5e04-a69b-0422f87f0eb4","fromName":"CYNTHIA CAROLE PERSONENI","to":"eac50388-ff22-59ed-ada4-b1eb30e17469","toName":"MAORO YACHTING LIMITED","role":"secretary 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/55063763"}],"source":"corpus"}