{"entity":{"id":"28e16cd3-9b3d-5557-aaa0-6ebcd1bf8889","name":"LOGPROTECTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"498664a2-6154-582f-a7c7-80f49c10c38d","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20eb0ced-8821-529b-a326-aeffbf517092","name":"SVEN PETER KUZNICK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"20eb0ced-8821-529b-a326-aeffbf517092","name":"SVEN PETER KUZNICK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20eb0ced-8821-529b-a326-aeffbf517092","name":"SVEN PETER KUZNICK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c1b29ce-72ab-5f8f-8dd7-4112bbc628f9","name":"LOGPROTECTA HOLDING LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"498664a2-6154-582f-a7c7-80f49c10c38d","fromName":"JORG WERNER","to":"28e16cd3-9b3d-5557-aaa0-6ebcd1bf8889","toName":"LOGPROTECTA LTD","role":"secretary of","share":null},{"depth":1,"from":"20eb0ced-8821-529b-a326-aeffbf517092","fromName":"SVEN PETER KUZNICK","to":"28e16cd3-9b3d-5557-aaa0-6ebcd1bf8889","toName":"LOGPROTECTA LTD","role":"director of","share":null},{"depth":1,"from":"20eb0ced-8821-529b-a326-aeffbf517092","fromName":"SVEN PETER KUZNICK","to":"28e16cd3-9b3d-5557-aaa0-6ebcd1bf8889","toName":"LOGPROTECTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"20eb0ced-8821-529b-a326-aeffbf517092","fromName":"SVEN PETER KUZNICK","to":"28e16cd3-9b3d-5557-aaa0-6ebcd1bf8889","toName":"LOGPROTECTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"7c1b29ce-72ab-5f8f-8dd7-4112bbc628f9","fromName":"LOGPROTECTA HOLDING LTD.","to":"28e16cd3-9b3d-5557-aaa0-6ebcd1bf8889","toName":"LOGPROTECTA 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/55060711"}],"source":"corpus"}