{"entity":{"id":"3af59136-5fa4-559a-bbe6-982da07ce9ec","name":"OKANE INVEST PARTNERSHIP EN COMMANDITE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b72ca2b-795b-51b2-b547-e3ed94b11156","name":"ECDDP SUPPORT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"855a3962-90da-58e7-b575-48cf806e97cd","name":"TRUSIEWICZ RAFAL TADEUSZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b72ca2b-795b-51b2-b547-e3ed94b11156","fromName":"ECDDP SUPPORT SERVICES LIMITED","to":"3af59136-5fa4-559a-bbe6-982da07ce9ec","toName":"OKANE INVEST PARTNERSHIP EN COMMANDITE","role":"shareholder of","share":null},{"depth":1,"from":"855a3962-90da-58e7-b575-48cf806e97cd","fromName":"TRUSIEWICZ RAFAL TADEUSZ","to":"3af59136-5fa4-559a-bbe6-982da07ce9ec","toName":"OKANE INVEST PARTNERSHIP EN COMMANDITE","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/55087258"}],"source":"corpus"}