{"entity":{"id":"4571995c-4318-511c-9083-7cd266d60beb","name":"AN DOIRIN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eac40cbf-f479-5b45-ac2b-3305bae6b428","name":"COLIN FORDE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"4571995c-4318-511c-9083-7cd266d60beb","toName":"AN DOIRIN LIMITED","role":"director of","share":null},{"depth":1,"from":"37f104a5-3d79-5b88-93a4-c6b8fef1166f","fromName":"CHARLES RAPA","to":"4571995c-4318-511c-9083-7cd266d60beb","toName":"AN DOIRIN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eac40cbf-f479-5b45-ac2b-3305bae6b428","fromName":"COLIN FORDE","to":"4571995c-4318-511c-9083-7cd266d60beb","toName":"AN DOIRIN LIMITED","role":"director 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/55081661"}],"source":"corpus"}