{"entity":{"id":"f826c762-dc06-5968-8bf8-093c7d33518d","name":"YACHT SECURE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060206","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","name":"NICHOLAS FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aafddbd0-26e3-5c13-8cbd-d4f0c5279d39","name":"CARSTEN SCHAEFER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aafddbd0-26e3-5c13-8cbd-d4f0c5279d39","name":"CARSTEN SCHAEFER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0840bc98-0976-57c3-b765-d987ed28f752","name":"PALM SHIPPING AGENCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"f826c762-dc06-5968-8bf8-093c7d33518d","toName":"YACHT SECURE LTD","role":"director of","share":null},{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"f826c762-dc06-5968-8bf8-093c7d33518d","toName":"YACHT SECURE LTD","role":"legal representative of","share":null},{"depth":1,"from":"2ca2e365-78bd-5d78-9a6b-1f8367ff8b22","fromName":"NICHOLAS FRENDO","to":"f826c762-dc06-5968-8bf8-093c7d33518d","toName":"YACHT SECURE LTD","role":"secretary of","share":null},{"depth":1,"from":"aafddbd0-26e3-5c13-8cbd-d4f0c5279d39","fromName":"CARSTEN SCHAEFER","to":"f826c762-dc06-5968-8bf8-093c7d33518d","toName":"YACHT SECURE LTD","role":"director of","share":null},{"depth":1,"from":"aafddbd0-26e3-5c13-8cbd-d4f0c5279d39","fromName":"CARSTEN SCHAEFER","to":"f826c762-dc06-5968-8bf8-093c7d33518d","toName":"YACHT SECURE LTD","role":"legal representative of","share":null},{"depth":1,"from":"0840bc98-0976-57c3-b765-d987ed28f752","fromName":"PALM SHIPPING AGENCY LIMITED","to":"f826c762-dc06-5968-8bf8-093c7d33518d","toName":"YACHT SECURE LTD","role":"shareholder 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/55060206"}],"source":"corpus"}