{"entity":{"id":"cbdc3ae3-3a3f-500c-ab5e-59911748e534","name":"D54 MARINE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"656b51fd-9073-526d-bcdd-d9841b89af91","name":"JESMOND MANICARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"656b51fd-9073-526d-bcdd-d9841b89af91","name":"JESMOND MANICARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3107c44-4056-5711-a8e7-b745020ff9fc","name":"NIKO HYTONEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"656b51fd-9073-526d-bcdd-d9841b89af91","fromName":"JESMOND MANICARO","to":"cbdc3ae3-3a3f-500c-ab5e-59911748e534","toName":"D54 MARINE LTD.","role":"director of","share":null},{"depth":1,"from":"656b51fd-9073-526d-bcdd-d9841b89af91","fromName":"JESMOND MANICARO","to":"cbdc3ae3-3a3f-500c-ab5e-59911748e534","toName":"D54 MARINE LTD.","role":"legal representative of","share":null},{"depth":1,"from":"a3107c44-4056-5711-a8e7-b745020ff9fc","fromName":"NIKO HYTONEN","to":"cbdc3ae3-3a3f-500c-ab5e-59911748e534","toName":"D54 MARINE LTD.","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/55069216"}],"source":"corpus"}