{"entity":{"id":"5bd95bc5-7572-58fe-b683-bfd23828801f","name":"FALCON OIL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a021fcd6-0afe-54b7-b68a-ee8ad99e3d6d","name":"O.W. BUNKER & TRADING A/S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a021fcd6-0afe-54b7-b68a-ee8ad99e3d6d","fromName":"O.W. BUNKER & TRADING A/S","to":"5bd95bc5-7572-58fe-b683-bfd23828801f","toName":"FALCON OIL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"5bd95bc5-7572-58fe-b683-bfd23828801f","toName":"FALCON OIL 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/55013404"}],"source":"corpus"}