{"entity":{"id":"fb91a20b-555f-5bd3-9a3b-bce2f65929e0","name":"TARISA YACHT-LEASING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"21ef3d8c-5cb4-5133-920e-848ab1749c8a","name":"JAN HENRIK STOCKHAUSEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e192d0b-72bb-5948-a516-33376b2249b4","name":"Quaestum Corporate Management Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5e192d0b-72bb-5948-a516-33376b2249b4","name":"Quaestum Corporate Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f49abe2-782e-54b1-981d-7f1e92c9ee1c","name":"URSULA HEUGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76e9553a-b919-5e90-8fe6-02fafdef3ce7","name":"CLAUS HEUGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21ef3d8c-5cb4-5133-920e-848ab1749c8a","fromName":"JAN HENRIK STOCKHAUSEN","to":"fb91a20b-555f-5bd3-9a3b-bce2f65929e0","toName":"TARISA YACHT-LEASING LTD.","role":"secretary of","share":null},{"depth":1,"from":"5e192d0b-72bb-5948-a516-33376b2249b4","fromName":"Quaestum Corporate Management Limited","to":"fb91a20b-555f-5bd3-9a3b-bce2f65929e0","toName":"TARISA YACHT-LEASING LTD.","role":"director of","share":null},{"depth":1,"from":"5e192d0b-72bb-5948-a516-33376b2249b4","fromName":"Quaestum Corporate Management Limited","to":"fb91a20b-555f-5bd3-9a3b-bce2f65929e0","toName":"TARISA YACHT-LEASING LTD.","role":"legal representative of","share":null},{"depth":1,"from":"6f49abe2-782e-54b1-981d-7f1e92c9ee1c","fromName":"URSULA HEUGER","to":"fb91a20b-555f-5bd3-9a3b-bce2f65929e0","toName":"TARISA YACHT-LEASING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"76e9553a-b919-5e90-8fe6-02fafdef3ce7","fromName":"CLAUS HEUGER","to":"fb91a20b-555f-5bd3-9a3b-bce2f65929e0","toName":"TARISA YACHT-LEASING 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/55063811"}],"source":"corpus"}