{"entity":{"id":"2df41a47-b8c7-5502-add4-8038d84a8f4d","name":"LADY MARIPOSA OCEAN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b69dd89-0e69-539d-9da5-70b5bc16fc54","name":"OCEAN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"2df41a47-b8c7-5502-add4-8038d84a8f4d","toName":"LADY MARIPOSA OCEAN LTD","role":"director of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"2df41a47-b8c7-5502-add4-8038d84a8f4d","toName":"LADY MARIPOSA OCEAN LTD","role":"legal representative of","share":null},{"depth":1,"from":"2b69dd89-0e69-539d-9da5-70b5bc16fc54","fromName":"OCEAN LIMITED","to":"2df41a47-b8c7-5502-add4-8038d84a8f4d","toName":"LADY MARIPOSA OCEAN 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/55053137"}],"source":"corpus"}