{"entity":{"id":"620efbfb-1304-5943-b554-cf9c48dd51dd","name":"MALCOLM DAGUL","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56001903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8fdce130-75d3-575c-a7b5-bb77fe0e3271","name":"AVELAN MARITIME CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da48159d-c567-5ca7-a1bb-7ec6beafdaab","name":"MEDITERRANEAN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"da48159d-c567-5ca7-a1bb-7ec6beafdaab","name":"MEDITERRANEAN PROPERTIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56001903"}],"source":"corpus"}