{"entity":{"id":"56eae05e-8450-51ee-87c8-1944b43ae545","name":"D'AGATA MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"656b7867-f6c2-5c17-8a09-137a6631756e","name":"ALEXANDER D'AGATA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"656b7867-f6c2-5c17-8a09-137a6631756e","name":"ALEXANDER D'AGATA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"656b7867-f6c2-5c17-8a09-137a6631756e","name":"ALEXANDER D'AGATA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"656b7867-f6c2-5c17-8a09-137a6631756e","name":"ALEXANDER D'AGATA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"656b7867-f6c2-5c17-8a09-137a6631756e","fromName":"ALEXANDER D'AGATA","to":"56eae05e-8450-51ee-87c8-1944b43ae545","toName":"D'AGATA MARINE LTD","role":"director of","share":null},{"depth":1,"from":"656b7867-f6c2-5c17-8a09-137a6631756e","fromName":"ALEXANDER D'AGATA","to":"56eae05e-8450-51ee-87c8-1944b43ae545","toName":"D'AGATA MARINE LTD","role":"legal representative of","share":null},{"depth":1,"from":"656b7867-f6c2-5c17-8a09-137a6631756e","fromName":"ALEXANDER D'AGATA","to":"56eae05e-8450-51ee-87c8-1944b43ae545","toName":"D'AGATA MARINE LTD","role":"secretary of","share":null},{"depth":1,"from":"656b7867-f6c2-5c17-8a09-137a6631756e","fromName":"ALEXANDER D'AGATA","to":"56eae05e-8450-51ee-87c8-1944b43ae545","toName":"D'AGATA MARINE 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/55007190"}],"source":"corpus"}