{"entity":{"id":"40380373-cc8a-5145-94b8-d339c2d2463d","name":"EMERALD MARINE CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfd1e123-dd44-5191-a27d-e581e32ffc39","name":"EMERALD COMMERCIAL S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"40380373-cc8a-5145-94b8-d339c2d2463d","toName":"EMERALD MARINE CO. LTD.","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"40380373-cc8a-5145-94b8-d339c2d2463d","toName":"EMERALD MARINE CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"cfd1e123-dd44-5191-a27d-e581e32ffc39","fromName":"EMERALD COMMERCIAL S.A.","to":"40380373-cc8a-5145-94b8-d339c2d2463d","toName":"EMERALD MARINE CO. 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/55030351"}],"source":"corpus"}