{"entity":{"id":"a4712416-74a1-5371-b397-e72f9657aa87","name":"JADE MARINE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99340735-1bc9-5653-8b57-9e61c0d6e354","name":"JADE DEVELOPMENT S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"a4712416-74a1-5371-b397-e72f9657aa87","toName":"JADE MARINE LTD.","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"a4712416-74a1-5371-b397-e72f9657aa87","toName":"JADE MARINE LTD.","role":"legal representative of","share":null},{"depth":1,"from":"99340735-1bc9-5653-8b57-9e61c0d6e354","fromName":"JADE DEVELOPMENT S.A.","to":"a4712416-74a1-5371-b397-e72f9657aa87","toName":"JADE MARINE LTD.","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/55031973"}],"source":"corpus"}