{"entity":{"id":"7ff1ce74-308d-5eaf-a4c3-4bec1e22a1f4","name":"GOLDEN LOTUS MARITIME CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79112efe-e85e-57a3-9ac4-e50ee7d084d4","name":"KEMAL YASAR DONMEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"7ff1ce74-308d-5eaf-a4c3-4bec1e22a1f4","toName":"GOLDEN LOTUS MARITIME CO. LTD.","role":"liquidator of","share":null},{"depth":1,"from":"79112efe-e85e-57a3-9ac4-e50ee7d084d4","fromName":"KEMAL YASAR DONMEZ","to":"7ff1ce74-308d-5eaf-a4c3-4bec1e22a1f4","toName":"GOLDEN LOTUS MARITIME CO. LTD.","role":"director 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/55026298"}],"source":"corpus"}