{"entity":{"id":"9551f9d6-92b5-5ce2-99b3-a1f2d8c26064","name":"DUKE TRANSPORT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ca55038-4fc0-5dce-8911-66b7d4b752c6","name":"HEINZDIETER CZECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc0b7045-b0ce-5814-a723-e1983287c5d5","name":"REINHARD DONDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ca55038-4fc0-5dce-8911-66b7d4b752c6","fromName":"HEINZDIETER CZECH","to":"9551f9d6-92b5-5ce2-99b3-a1f2d8c26064","toName":"DUKE TRANSPORT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cc0b7045-b0ce-5814-a723-e1983287c5d5","fromName":"REINHARD DONDER","to":"9551f9d6-92b5-5ce2-99b3-a1f2d8c26064","toName":"DUKE TRANSPORT COMPANY LIMITED","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/55003325"}],"source":"corpus"}