{"entity":{"id":"fa1e12c0-7126-5f26-8437-43be8b611b40","name":"NICOVAN YACHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dcbda10-3234-50bf-93cd-70840a9e6031","name":"RAINER SCHWENDEMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dcbda10-3234-50bf-93cd-70840a9e6031","name":"RAINER SCHWENDEMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dcbda10-3234-50bf-93cd-70840a9e6031","fromName":"RAINER SCHWENDEMANN","to":"fa1e12c0-7126-5f26-8437-43be8b611b40","toName":"NICOVAN YACHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4dcbda10-3234-50bf-93cd-70840a9e6031","fromName":"RAINER SCHWENDEMANN","to":"fa1e12c0-7126-5f26-8437-43be8b611b40","toName":"NICOVAN YACHTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"fa1e12c0-7126-5f26-8437-43be8b611b40","toName":"NICOVAN YACHTS LIMITED","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/55005811"}],"source":"corpus"}