{"entity":{"id":"fd28becb-6588-5f92-b859-5611e8635d8d","name":"BOATSILVER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56a3334e-f1c9-5fee-96f3-c973800cf80d","name":"COLIN GREGORY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56a3334e-f1c9-5fee-96f3-c973800cf80d","name":"COLIN GREGORY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b77288fa-93ce-502b-80e1-978fbd85de55","name":"MARK RICHARD YOUNG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b77288fa-93ce-502b-80e1-978fbd85de55","name":"MARK RICHARD YOUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0333f68b-526f-5178-8891-88f2c560d95f","name":"THEODOROS VASILAKIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56a3334e-f1c9-5fee-96f3-c973800cf80d","fromName":"COLIN GREGORY","to":"fd28becb-6588-5f92-b859-5611e8635d8d","toName":"BOATSILVER LIMITED","role":"director of","share":null},{"depth":1,"from":"56a3334e-f1c9-5fee-96f3-c973800cf80d","fromName":"COLIN GREGORY","to":"fd28becb-6588-5f92-b859-5611e8635d8d","toName":"BOATSILVER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b77288fa-93ce-502b-80e1-978fbd85de55","fromName":"MARK RICHARD YOUNG","to":"fd28becb-6588-5f92-b859-5611e8635d8d","toName":"BOATSILVER LIMITED","role":"director of","share":null},{"depth":1,"from":"b77288fa-93ce-502b-80e1-978fbd85de55","fromName":"MARK RICHARD YOUNG","to":"fd28becb-6588-5f92-b859-5611e8635d8d","toName":"BOATSILVER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0333f68b-526f-5178-8891-88f2c560d95f","fromName":"THEODOROS VASILAKIS","to":"fd28becb-6588-5f92-b859-5611e8635d8d","toName":"BOATSILVER 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/55078153"}],"source":"corpus"}