{"entity":{"id":"ef7d3f2b-832d-52fc-9fe7-65de35c4c096","name":"YACHT KLABB MEDITERRAN (91) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d34d4ae5-988e-5fdb-b098-db9fca0ce915","name":"ANTHONY MARDEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d34d4ae5-988e-5fdb-b098-db9fca0ce915","fromName":"ANTHONY MARDEN","to":"ef7d3f2b-832d-52fc-9fe7-65de35c4c096","toName":"YACHT KLABB MEDITERRAN (91) LTD","role":"director of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"ef7d3f2b-832d-52fc-9fe7-65de35c4c096","toName":"YACHT KLABB MEDITERRAN (91) LTD","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/55062879"}],"source":"corpus"}