{"entity":{"id":"d3badb7d-b763-5f74-ba8b-b83438ade926","name":"FAUNUS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"13a61642-b77d-5b35-b53a-9149f871bfe1","name":"WOLFGANG MARKA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"13a61642-b77d-5b35-b53a-9149f871bfe1","name":"WOLFGANG MARKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13a61642-b77d-5b35-b53a-9149f871bfe1","name":"WOLFGANG MARKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0886fc59-fc95-5ed3-868d-5cfbe27639a5","name":"DENNIS BOSJE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13a61642-b77d-5b35-b53a-9149f871bfe1","fromName":"WOLFGANG MARKA","to":"d3badb7d-b763-5f74-ba8b-b83438ade926","toName":"FAUNUS LIMITED","role":"director of","share":null},{"depth":1,"from":"13a61642-b77d-5b35-b53a-9149f871bfe1","fromName":"WOLFGANG MARKA","to":"d3badb7d-b763-5f74-ba8b-b83438ade926","toName":"FAUNUS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"13a61642-b77d-5b35-b53a-9149f871bfe1","fromName":"WOLFGANG MARKA","to":"d3badb7d-b763-5f74-ba8b-b83438ade926","toName":"FAUNUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0886fc59-fc95-5ed3-868d-5cfbe27639a5","fromName":"DENNIS BOSJE","to":"d3badb7d-b763-5f74-ba8b-b83438ade926","toName":"FAUNUS LIMITED","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/55047742"}],"source":"corpus"}