{"entity":{"id":"93d08507-c9a3-55f1-8d98-6e8bbdd97306","name":"AL KABIR SEA DIVING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4dd6668-cb1e-558d-a9c4-5454764ddc00","name":"DENIS KOPP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4dd6668-cb1e-558d-a9c4-5454764ddc00","name":"DENIS KOPP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4dd6668-cb1e-558d-a9c4-5454764ddc00","fromName":"DENIS KOPP","to":"93d08507-c9a3-55f1-8d98-6e8bbdd97306","toName":"AL KABIR SEA DIVING LIMITED","role":"director of","share":null},{"depth":1,"from":"e4dd6668-cb1e-558d-a9c4-5454764ddc00","fromName":"DENIS KOPP","to":"93d08507-c9a3-55f1-8d98-6e8bbdd97306","toName":"AL KABIR SEA DIVING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"93d08507-c9a3-55f1-8d98-6e8bbdd97306","toName":"AL KABIR SEA DIVING 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/55015316"}],"source":"corpus"}