{"entity":{"id":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","name":"DANDY LEISURE VESSEL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058073","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"e873e55f-344d-5dfb-b79a-8ff03045da35","name":"Dandy Leisure Vessel Company Limited","jurisdiction":"MT","identifier":"lei:529900JA39M49KC7BI57","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64701cce-a2a0-5857-95b7-d4f7a98068b4","name":"IMS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45e9751c-da9b-58d5-9950-f6d71db7803b","name":"FRANCESCO CASTELLAZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45e9751c-da9b-58d5-9950-f6d71db7803b","name":"FRANCESCO CASTELLAZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1247e46c-d46f-5a2b-b06f-c170ad9006bf","name":"RAPHAEL DE STEFANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1247e46c-d46f-5a2b-b06f-c170ad9006bf","name":"RAPHAEL DE STEFANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1247e46c-d46f-5a2b-b06f-c170ad9006bf","name":"RAPHAEL DE STEFANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8f41f9c-87d0-593d-b5e5-f13f758e9ab0","name":"TAMARA SCHLAPFER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8f41f9c-87d0-593d-b5e5-f13f758e9ab0","name":"TAMARA SCHLAPFER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64701cce-a2a0-5857-95b7-d4f7a98068b4","fromName":"IMS LIMITED","to":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","toName":"DANDY LEISURE VESSEL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45e9751c-da9b-58d5-9950-f6d71db7803b","fromName":"FRANCESCO CASTELLAZZI","to":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","toName":"DANDY LEISURE VESSEL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"45e9751c-da9b-58d5-9950-f6d71db7803b","fromName":"FRANCESCO CASTELLAZZI","to":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","toName":"DANDY LEISURE VESSEL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1247e46c-d46f-5a2b-b06f-c170ad9006bf","fromName":"RAPHAEL DE STEFANO","to":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","toName":"DANDY LEISURE VESSEL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"1247e46c-d46f-5a2b-b06f-c170ad9006bf","fromName":"RAPHAEL DE STEFANO","to":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","toName":"DANDY LEISURE VESSEL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1247e46c-d46f-5a2b-b06f-c170ad9006bf","fromName":"RAPHAEL DE STEFANO","to":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","toName":"DANDY LEISURE VESSEL COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e8f41f9c-87d0-593d-b5e5-f13f758e9ab0","fromName":"TAMARA SCHLAPFER","to":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","toName":"DANDY LEISURE VESSEL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e8f41f9c-87d0-593d-b5e5-f13f758e9ab0","fromName":"TAMARA SCHLAPFER","to":"f5e747e7-78a7-59e4-a3be-eafe6f16d7d4","toName":"DANDY LEISURE VESSEL COMPANY LIMITED","role":"legal representative 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/55058073"}],"source":"corpus"}