{"entity":{"id":"632c9668-7f36-5082-80a4-a0f7b30bd98b","name":"KOEN MARIA J. LOZIE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fa70438b-d4a7-5ab9-ae0e-c45d0b5915f1","name":"DATURA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa70438b-d4a7-5ab9-ae0e-c45d0b5915f1","name":"DATURA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"087c1aad-a586-5ff0-9a8f-66267d18bfc0","name":"BLUE TIGER FUND DISTRIBUTION SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"087c1aad-a586-5ff0-9a8f-66267d18bfc0","name":"BLUE TIGER FUND DISTRIBUTION SERVICES LTD","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/56018289"}],"source":"corpus"}