{"entity":{"id":"0b908eb7-ed0f-55d1-9bc0-9c4262c6824e","name":"Oceaneer Zaafarana Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82024210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ba7f7c5-d454-5407-bc57-83156aa75a4e","name":"Oceaneer Egypt Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6394c3a5-3924-540e-8081-9f5d57c9a627","name":"Portes - Marlon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6394c3a5-3924-540e-8081-9f5d57c9a627","name":"Portes - Marlon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ba7f7c5-d454-5407-bc57-83156aa75a4e","fromName":"Oceaneer Egypt Ltd.","to":"0b908eb7-ed0f-55d1-9bc0-9c4262c6824e","toName":"Oceaneer Zaafarana Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6394c3a5-3924-540e-8081-9f5d57c9a627","fromName":"Portes - Marlon","to":"0b908eb7-ed0f-55d1-9bc0-9c4262c6824e","toName":"Oceaneer Zaafarana Ltd.","role":"director of","share":null},{"depth":1,"from":"6394c3a5-3924-540e-8081-9f5d57c9a627","fromName":"Portes - Marlon","to":"0b908eb7-ed0f-55d1-9bc0-9c4262c6824e","toName":"Oceaneer Zaafarana Ltd.","role":"secretary 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/82024210"}],"source":"corpus"}