{"entity":{"id":"49baf2ec-5090-54ff-8692-025cd4a048db","name":"LORDYMAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d1533787-abb9-56f1-8c9c-1eb584e7fa78","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1af5ea11-1710-5839-a3ca-cf93902f11ff","name":"DAVID TANIOS YOUNES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1af5ea11-1710-5839-a3ca-cf93902f11ff","name":"DAVID TANIOS YOUNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1533787-abb9-56f1-8c9c-1eb584e7fa78","fromName":"ROLAND DARMANIN KISSAUN","to":"49baf2ec-5090-54ff-8692-025cd4a048db","toName":"LORDYMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1af5ea11-1710-5839-a3ca-cf93902f11ff","fromName":"DAVID TANIOS YOUNES","to":"49baf2ec-5090-54ff-8692-025cd4a048db","toName":"LORDYMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"1af5ea11-1710-5839-a3ca-cf93902f11ff","fromName":"DAVID TANIOS YOUNES","to":"49baf2ec-5090-54ff-8692-025cd4a048db","toName":"LORDYMAR LIMITED","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/55026054"}],"source":"corpus"}