{"entity":{"id":"41a9ae4b-3aad-5480-9420-765e027d431d","name":"OPAL CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","name":"RAPHAEL ASCIAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47356475-f95c-5dfc-967e-69f0d9885529","name":"EDWARD PORTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b726c0cb-e532-5d4f-be2e-2a44821a39bd","name":"MIKE HOLDINGS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aec7a850-01d3-54f4-968a-d51e1d34f9d2","fromName":"RAPHAEL ASCIAK","to":"41a9ae4b-3aad-5480-9420-765e027d431d","toName":"OPAL CO LTD","role":"director of","share":null},{"depth":1,"from":"47356475-f95c-5dfc-967e-69f0d9885529","fromName":"EDWARD PORTER","to":"41a9ae4b-3aad-5480-9420-765e027d431d","toName":"OPAL CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"b726c0cb-e532-5d4f-be2e-2a44821a39bd","fromName":"MIKE HOLDINGS COMPANY LIMITED","to":"41a9ae4b-3aad-5480-9420-765e027d431d","toName":"OPAL 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/55007189"}],"source":"corpus"}