{"entity":{"id":"cd5a4e52-d5b4-5a34-99e1-76522c2e42dc","name":"DANIEL STIG MAGNUS ANDERSSON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067864","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"90bbb85f-f871-5d40-a85c-b6a38217b08a","name":"VOLSUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90bbb85f-f871-5d40-a85c-b6a38217b08a","name":"VOLSUS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90bbb85f-f871-5d40-a85c-b6a38217b08a","name":"VOLSUS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca174ffa-1412-5f3f-8f2b-f7225fcf3840","name":"SUTINERE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ca174ffa-1412-5f3f-8f2b-f7225fcf3840","name":"SUTINERE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca174ffa-1412-5f3f-8f2b-f7225fcf3840","name":"SUTINERE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c35ef5d-f1c2-51ba-8577-c2600f008cb7","name":"LILIAN MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8c35ef5d-f1c2-51ba-8577-c2600f008cb7","name":"LILIAN MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86437928-36eb-598a-b6cc-603cc0d8056e","name":"KALAHA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86437928-36eb-598a-b6cc-603cc0d8056e","name":"KALAHA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"86437928-36eb-598a-b6cc-603cc0d8056e","name":"KALAHA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ccc92c7a-a3a1-5c78-ab37-a641ba240ff4","name":"JFPO INVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ccc92c7a-a3a1-5c78-ab37-a641ba240ff4","name":"JFPO INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ccc92c7a-a3a1-5c78-ab37-a641ba240ff4","name":"JFPO INVEST LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56067864"}],"source":"corpus"}