{"entity":{"id":"c72f9ad6-5156-579b-b5c5-9e5e5fab4948","name":"DONAT MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019873","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","name":"MILIN GORAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","name":"MILIN GORAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"910c6dbf-4511-5aba-b233-93ac39efabee","name":"TANKERSKA PLOVIDBA D.D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5300f91e-eca6-5f6f-8550-a958ad6bd1c5","name":"PETAR KRAGIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5300f91e-eca6-5f6f-8550-a958ad6bd1c5","name":"PETAR KRAGIC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78503a51-4bcf-5e78-a3f6-4eaaee66e35c","name":"DAMIR GUZOBAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"78503a51-4bcf-5e78-a3f6-4eaaee66e35c","name":"DAMIR GUZOBAD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","fromName":"MILIN GORAN","to":"c72f9ad6-5156-579b-b5c5-9e5e5fab4948","toName":"DONAT MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","fromName":"MILIN GORAN","to":"c72f9ad6-5156-579b-b5c5-9e5e5fab4948","toName":"DONAT MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"910c6dbf-4511-5aba-b233-93ac39efabee","fromName":"TANKERSKA PLOVIDBA D.D.","to":"c72f9ad6-5156-579b-b5c5-9e5e5fab4948","toName":"DONAT MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"5300f91e-eca6-5f6f-8550-a958ad6bd1c5","fromName":"PETAR KRAGIC","to":"c72f9ad6-5156-579b-b5c5-9e5e5fab4948","toName":"DONAT MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"5300f91e-eca6-5f6f-8550-a958ad6bd1c5","fromName":"PETAR KRAGIC","to":"c72f9ad6-5156-579b-b5c5-9e5e5fab4948","toName":"DONAT MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"78503a51-4bcf-5e78-a3f6-4eaaee66e35c","fromName":"DAMIR GUZOBAD","to":"c72f9ad6-5156-579b-b5c5-9e5e5fab4948","toName":"DONAT MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"78503a51-4bcf-5e78-a3f6-4eaaee66e35c","fromName":"DAMIR GUZOBAD","to":"c72f9ad6-5156-579b-b5c5-9e5e5fab4948","toName":"DONAT MARITIME LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55019873"}],"source":"corpus"}