{"entity":{"id":"4bb2101c-1669-5e53-8c23-0ad900af00a1","name":"MARK DARMANIN KISSAUN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014992","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1","name":"GREMAKA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1","name":"GREMAKA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1","name":"GREMAKA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"869f1709-5cb5-5e6f-9c5e-8f5ac1ac02e1","name":"GREMAKA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a771e2af-ba8a-562d-a4a8-c0a68bfe4894","name":"MALTA YACHT REPAIRS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a771e2af-ba8a-562d-a4a8-c0a68bfe4894","name":"MALTA YACHT REPAIRS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a771e2af-ba8a-562d-a4a8-c0a68bfe4894","name":"MALTA YACHT REPAIRS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a771e2af-ba8a-562d-a4a8-c0a68bfe4894","name":"MALTA YACHT REPAIRS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c35def9e-637f-5c59-9960-6cc10300fa33","name":"S & D YACHTS TUNISIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c35def9e-637f-5c59-9960-6cc10300fa33","name":"S & D YACHTS TUNISIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c35def9e-637f-5c59-9960-6cc10300fa33","name":"S & D YACHTS TUNISIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c35def9e-637f-5c59-9960-6cc10300fa33","name":"S & D YACHTS TUNISIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ee52cbc-d83c-56ca-9001-4330ab445c2d","name":"L' ETINCELLE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ee52cbc-d83c-56ca-9001-4330ab445c2d","name":"L' ETINCELLE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ee52cbc-d83c-56ca-9001-4330ab445c2d","name":"L' ETINCELLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ee52cbc-d83c-56ca-9001-4330ab445c2d","name":"L' ETINCELLE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0da3c4f-3996-5638-ae60-67d5ac509c86","name":"SDK MALTA YACHT SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0da3c4f-3996-5638-ae60-67d5ac509c86","name":"SDK MALTA YACHT SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"241c94b9-c3e0-5949-be4c-464295fb34db","name":"S & D YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"241c94b9-c3e0-5949-be4c-464295fb34db","name":"S & D YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"241c94b9-c3e0-5949-be4c-464295fb34db","name":"S & D YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"241c94b9-c3e0-5949-be4c-464295fb34db","name":"S & D YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a773ab4a-8678-5ae6-95df-16acacb410de","name":"International Bunkering Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a773ab4a-8678-5ae6-95df-16acacb410de","name":"International Bunkering Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4e114c6-cbfd-53ef-9a91-364bb629477a","name":"MSF HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a4e114c6-cbfd-53ef-9a91-364bb629477a","name":"MSF HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"91cf33bf-a3a0-56d9-89ab-feb4cc37c407","name":"SYC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"91cf33bf-a3a0-56d9-89ab-feb4cc37c407","name":"SYC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1861d97e-a75e-5080-8a75-ef4d4f80f0e7","name":"MYC MARINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1861d97e-a75e-5080-8a75-ef4d4f80f0e7","name":"MYC MARINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc44de96-ddd8-5726-a7bf-5146226d0aab","name":"LEXAM LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc44de96-ddd8-5726-a7bf-5146226d0aab","name":"LEXAM LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc44de96-ddd8-5726-a7bf-5146226d0aab","name":"LEXAM LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01951d3d-c691-53a1-8e3a-33c707c0a3c4","name":"ECUME LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"01951d3d-c691-53a1-8e3a-33c707c0a3c4","name":"ECUME LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01951d3d-c691-53a1-8e3a-33c707c0a3c4","name":"ECUME LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"29ecfa84-49d2-5032-a355-317963e35f94","name":"CALM WATERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"29ecfa84-49d2-5032-a355-317963e35f94","name":"CALM WATERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5bcd069-8ab4-5fa2-b403-1d4ad0db7218","name":"LASS LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5bcd069-8ab4-5fa2-b403-1d4ad0db7218","name":"LASS LEASING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5bcd069-8ab4-5fa2-b403-1d4ad0db7218","name":"LASS LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0343b065-0987-59b3-a226-539c48cbeeca","name":"HORIZON LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0343b065-0987-59b3-a226-539c48cbeeca","name":"HORIZON LEASING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff90388f-b760-59e2-a669-175a36109003","name":"Mirage Leasing Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ff90388f-b760-59e2-a669-175a36109003","name":"Mirage Leasing Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fef29c32-7053-5b58-8e76-2e894d34916e","name":"S & D AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fef29c32-7053-5b58-8e76-2e894d34916e","name":"S & D AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce21abfa-b894-5bdb-874f-b4294b82248a","name":"SANDY YACHT MARINA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ce21abfa-b894-5bdb-874f-b4294b82248a","name":"SANDY YACHT MARINA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce21abfa-b894-5bdb-874f-b4294b82248a","name":"SANDY YACHT MARINA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce21abfa-b894-5bdb-874f-b4294b82248a","name":"SANDY YACHT MARINA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ab580dc-4f48-5f1a-9f5a-036c5c5fb41f","name":"MISS TIPPY HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ab580dc-4f48-5f1a-9f5a-036c5c5fb41f","name":"MISS TIPPY HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ab580dc-4f48-5f1a-9f5a-036c5c5fb41f","name":"MISS TIPPY HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"931810ce-304e-5bd6-93d7-2e07ef50ea30","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"931810ce-304e-5bd6-93d7-2e07ef50ea30","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"931810ce-304e-5bd6-93d7-2e07ef50ea30","name":"AEGIS CORPORATE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"59a86dd5-a37b-585e-b1df-3029080fcee0","name":"THE YACHT SHOP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"59a86dd5-a37b-585e-b1df-3029080fcee0","name":"THE YACHT SHOP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"59a86dd5-a37b-585e-b1df-3029080fcee0","name":"THE YACHT SHOP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ebd017bc-76b5-5a51-bef8-565c684057d4","name":"SM YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ebd017bc-76b5-5a51-bef8-565c684057d4","name":"SM YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"05d848d4-761c-541b-8a7d-1ada2a7e5a1c","name":"S & D YACHTS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"05d848d4-761c-541b-8a7d-1ada2a7e5a1c","name":"S & D YACHTS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05d848d4-761c-541b-8a7d-1ada2a7e5a1c","name":"S & D YACHTS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b26b14cb-7dea-5296-91f9-3d79e6631c28","name":"LIBERTY ONE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d67ebd59-476e-51b9-890f-dab8ad0ef8c2","name":"GEO YACHTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46498a3f-814a-55dc-9490-94c37a905a31","name":"SVEA YACHTING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd9bcb6e-be89-568f-8bda-c3fa81f8c7d3","name":"GEMINI LEASING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bb69937e-1ea8-518c-b854-8e8f8a76d428","name":"SEALVIA LEASING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c21e396-a481-56ca-be74-3ac5b8f89885","name":"S&D EXECUTIVE YACHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c21e396-a481-56ca-be74-3ac5b8f89885","name":"S&D EXECUTIVE YACHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c21e396-a481-56ca-be74-3ac5b8f89885","name":"S&D EXECUTIVE YACHT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1205c33-92e1-5c70-9fcb-2109f1c4dbb0","name":"YACHT PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1205c33-92e1-5c70-9fcb-2109f1c4dbb0","name":"YACHT PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d1205c33-92e1-5c70-9fcb-2109f1c4dbb0","name":"YACHT PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1205c33-92e1-5c70-9fcb-2109f1c4dbb0","name":"YACHT PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc17da96-e3dc-5fb5-8544-21fc40f40466","name":"YALA LEASING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc17da96-e3dc-5fb5-8544-21fc40f40466","name":"YALA LEASING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5629f09-ac86-5c2b-a03e-d94e7763a5e8","name":"FORTY-ONE LEASING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5629f09-ac86-5c2b-a03e-d94e7763a5e8","name":"FORTY-ONE LEASING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02481304-0041-57e8-b090-29b32880ce8d","name":"IDEA LEASING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"02481304-0041-57e8-b090-29b32880ce8d","name":"IDEA LEASING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02481304-0041-57e8-b090-29b32880ce8d","name":"IDEA LEASING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56014992"}],"source":"corpus"}