{"entity":{"id":"ef640c2f-de9c-5961-9869-4aa5b6533a8a","name":"Y3K LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bc73c55a-b6e0-591d-b719-e2514c1661ba","name":"LUIGI A. SANSONE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7a639de0-3f7b-5544-af5b-0049abcc8f18","name":"ANTOINE NAUDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"895b8a77-b814-58c3-b136-e7dbfef3b58d","name":"FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc73c55a-b6e0-591d-b719-e2514c1661ba","fromName":"LUIGI A. SANSONE","to":"ef640c2f-de9c-5961-9869-4aa5b6533a8a","toName":"Y3K LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7a639de0-3f7b-5544-af5b-0049abcc8f18","fromName":"ANTOINE NAUDI","to":"ef640c2f-de9c-5961-9869-4aa5b6533a8a","toName":"Y3K LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"895b8a77-b814-58c3-b136-e7dbfef3b58d","fromName":"FIDUCIAIRE LIMITED","to":"ef640c2f-de9c-5961-9869-4aa5b6533a8a","toName":"Y3K LIMITED","role":"director 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/55016357"}],"source":"corpus"}