{"entity":{"id":"891448a3-2301-587f-9334-c98b7e4a8fb6","name":"RADDIENA MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018330","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":"1a514093-d6bf-5611-96ab-9c6355f30075","name":"AMNON LION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2f2c454-6dd2-53b8-ac16-2f62343fddad","name":"EHUD ANGEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"891448a3-2301-587f-9334-c98b7e4a8fb6","toName":"RADDIENA MARINE LTD","role":"liquidator of","share":null},{"depth":1,"from":"1a514093-d6bf-5611-96ab-9c6355f30075","fromName":"AMNON LION","to":"891448a3-2301-587f-9334-c98b7e4a8fb6","toName":"RADDIENA MARINE LTD","role":"director of","share":null},{"depth":1,"from":"f2f2c454-6dd2-53b8-ac16-2f62343fddad","fromName":"EHUD ANGEL","to":"891448a3-2301-587f-9334-c98b7e4a8fb6","toName":"RADDIENA MARINE 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/55018330"}],"source":"corpus"}