{"entity":{"id":"c9e2c509-1a2f-5708-81b8-e817032d1b6f","name":"NGOL LUENA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c93dd33d-828e-5633-9701-d9f8fd1b894d","name":"SWISS MARINE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a041314-cfd3-5aa9-82df-33a248c15ab1","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b54ae16-001d-5374-afa2-9df6e4600186","name":"HANS TANNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c93dd33d-828e-5633-9701-d9f8fd1b894d","fromName":"SWISS MARINE LIMITED","to":"c9e2c509-1a2f-5708-81b8-e817032d1b6f","toName":"NGOL LUENA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a041314-cfd3-5aa9-82df-33a248c15ab1","fromName":"ALFRED VASSALLO","to":"c9e2c509-1a2f-5708-81b8-e817032d1b6f","toName":"NGOL LUENA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b54ae16-001d-5374-afa2-9df6e4600186","fromName":"HANS TANNER","to":"c9e2c509-1a2f-5708-81b8-e817032d1b6f","toName":"NGOL LUENA 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/55022959"}],"source":"corpus"}