{"entity":{"id":"5dccb70d-f752-5c32-b783-a0e18be18396","name":"DOGAN MARINE LINE CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"33df4fac-2929-58df-a3aa-4b16b5a61fdb","name":"HUSSEIN KAMAL HUSSEIN SAID","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f39e786a-2e57-5e96-b13c-3c73a40952e7","name":"DAVID J. PACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33df4fac-2929-58df-a3aa-4b16b5a61fdb","fromName":"HUSSEIN KAMAL HUSSEIN SAID","to":"5dccb70d-f752-5c32-b783-a0e18be18396","toName":"DOGAN MARINE LINE CO. LTD","role":"director of","share":null},{"depth":1,"from":"f39e786a-2e57-5e96-b13c-3c73a40952e7","fromName":"DAVID J. PACE","to":"5dccb70d-f752-5c32-b783-a0e18be18396","toName":"DOGAN MARINE LINE CO. LTD","role":"liquidator 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/55011199"}],"source":"corpus"}