{"entity":{"id":"a69a5407-6143-585f-91ef-7d4ac13c152c","name":"BLC MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e67c56f-396e-5742-9a21-83fe751419a0","name":"DION BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e67c56f-396e-5742-9a21-83fe751419a0","name":"DION BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e67c56f-396e-5742-9a21-83fe751419a0","fromName":"DION BORG","to":"a69a5407-6143-585f-91ef-7d4ac13c152c","toName":"BLC MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"0e67c56f-396e-5742-9a21-83fe751419a0","fromName":"DION BORG","to":"a69a5407-6143-585f-91ef-7d4ac13c152c","toName":"BLC MARINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"a69a5407-6143-585f-91ef-7d4ac13c152c","toName":"BLC MARINE 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/55052041"}],"source":"corpus"}