{"entity":{"id":"ae2b432b-d799-590d-9567-f5c5df9f5a4c","name":"KUBAN MARINE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034030","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e44cc646-437b-52a7-a28e-40493f4c1bbc","name":"TANAIS MARINE GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e44cc646-437b-52a7-a28e-40493f4c1bbc","fromName":"TANAIS MARINE GROUP LIMITED","to":"ae2b432b-d799-590d-9567-f5c5df9f5a4c","toName":"KUBAN MARINE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d2b1260e-cb90-5f1d-aa23-6b2fb5185f01","fromName":"CARMEL CHIRCOP","to":"ae2b432b-d799-590d-9567-f5c5df9f5a4c","toName":"KUBAN MARINE LTD.","role":"secretary of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"ae2b432b-d799-590d-9567-f5c5df9f5a4c","toName":"KUBAN MARINE LTD.","role":"director of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"ae2b432b-d799-590d-9567-f5c5df9f5a4c","toName":"KUBAN MARINE LTD.","role":"legal representative 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/55034030"}],"source":"corpus"}