{"entity":{"id":"0de8949f-a053-5071-a211-28d5c3c250e2","name":"DANPOL MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a32409f-4898-51e2-a23c-fb551fdd0ee3","name":"WALERIAN RZESZOT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"05467d3a-4011-532a-81c7-169424d22554","name":"KEITH MICALLEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a32409f-4898-51e2-a23c-fb551fdd0ee3","fromName":"WALERIAN RZESZOT","to":"0de8949f-a053-5071-a211-28d5c3c250e2","toName":"DANPOL MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"05467d3a-4011-532a-81c7-169424d22554","fromName":"KEITH MICALLEF","to":"0de8949f-a053-5071-a211-28d5c3c250e2","toName":"DANPOL MARITIME LIMITED","role":"liquidator 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/55010948"}],"source":"corpus"}