{"entity":{"id":"cb31c78b-1ee3-51ff-87c1-433307070c78","name":"SPARKS OCEAN LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d6a91ef-516b-5545-9433-462a66d67645","name":"ALI TUGRUL TOKGOZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11c320db-969f-5064-81ca-9c2379993497","name":"MEHMET MAT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d6a91ef-516b-5545-9433-462a66d67645","fromName":"ALI TUGRUL TOKGOZ","to":"cb31c78b-1ee3-51ff-87c1-433307070c78","toName":"SPARKS OCEAN LTD.","role":"director of","share":null},{"depth":1,"from":"11c320db-969f-5064-81ca-9c2379993497","fromName":"MEHMET MAT","to":"cb31c78b-1ee3-51ff-87c1-433307070c78","toName":"SPARKS OCEAN LTD.","role":"director of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"cb31c78b-1ee3-51ff-87c1-433307070c78","toName":"SPARKS OCEAN LTD.","role":"liquidator 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/55022767"}],"source":"corpus"}