{"entity":{"id":"26dd9769-ee0b-55e1-aea1-b068f6099531","name":"DANLIT MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8af9dd70-b65f-50a5-a41b-d63f63b5abf4","name":"ANDERS BJERNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22a67189-72cc-5b4f-9b5f-93851d19ac0b","name":"ALEXANDER ZEBERKOUSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"26dd9769-ee0b-55e1-aea1-b068f6099531","toName":"DANLIT MARINE LTD","role":"liquidator of","share":null},{"depth":1,"from":"8af9dd70-b65f-50a5-a41b-d63f63b5abf4","fromName":"ANDERS BJERNO","to":"26dd9769-ee0b-55e1-aea1-b068f6099531","toName":"DANLIT MARINE LTD","role":"director of","share":null},{"depth":1,"from":"22a67189-72cc-5b4f-9b5f-93851d19ac0b","fromName":"ALEXANDER ZEBERKOUSKI","to":"26dd9769-ee0b-55e1-aea1-b068f6099531","toName":"DANLIT MARINE LTD","role":"director 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/55011916"}],"source":"corpus"}