{"entity":{"id":"76a93bb0-ca32-5303-971a-a2bcda6bc0fe","name":"INTO THE BLUE HOLD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8744b9d6-5acb-53bf-acaf-5921e7c4ea94","name":"DANIEL VAN DALEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"421d057f-cc2f-5312-8e32-80268cc21b34","name":"CHARLES JOHN BEZUIDENHOUT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"421d057f-cc2f-5312-8e32-80268cc21b34","name":"CHARLES JOHN BEZUIDENHOUT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8778fcb6-3d2e-50c0-9207-ba54e7575151","name":"INTO THE BLUE HOLD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8744b9d6-5acb-53bf-acaf-5921e7c4ea94","fromName":"DANIEL VAN DALEN","to":"76a93bb0-ca32-5303-971a-a2bcda6bc0fe","toName":"INTO THE BLUE HOLD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"421d057f-cc2f-5312-8e32-80268cc21b34","fromName":"CHARLES JOHN BEZUIDENHOUT","to":"76a93bb0-ca32-5303-971a-a2bcda6bc0fe","toName":"INTO THE BLUE HOLD LIMITED","role":"director of","share":null},{"depth":1,"from":"421d057f-cc2f-5312-8e32-80268cc21b34","fromName":"CHARLES JOHN BEZUIDENHOUT","to":"76a93bb0-ca32-5303-971a-a2bcda6bc0fe","toName":"INTO THE BLUE HOLD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8778fcb6-3d2e-50c0-9207-ba54e7575151","fromName":"INTO THE BLUE HOLD LIMITED","to":"76a93bb0-ca32-5303-971a-a2bcda6bc0fe","toName":"INTO THE BLUE HOLD 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/55058809"}],"source":"corpus"}