{"entity":{"id":"d1533787-abb9-56f1-8c9c-1eb584e7fa78","name":"ROLAND DARMANIN KISSAUN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56001997","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"37fdbf29-ff20-5136-af27-a0050d6ee472","name":"TRADING IMAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83347af8-8984-5dd9-b2fb-7d4d04ebd27a","name":"ROCKLINE YACHTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc54ff33-04bf-5b50-9e99-da387bc61a83","name":"LETE MARINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49baf2ec-5090-54ff-8692-025cd4a048db","name":"LORDYMAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08b3d657-7078-57aa-aa9f-5425a74920fe","name":"PARADISE SAILING I LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e7a247d-c6c6-5c0c-8cba-62498e955adf","name":"WHITE NIGHT YACHTS 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/56001997"}],"source":"corpus"}