{"entity":{"id":"de05e93b-cf58-5854-924e-fa4fe534cd0e","name":"OTTER MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c16bd830-fb66-5d57-abfa-75071877e58b","name":"FIDUCS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c16bd830-fb66-5d57-abfa-75071877e58b","name":"FIDUCS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffce2ce6-e17b-5b8e-b31f-f973a56dfbd1","name":"DANIEL DANAY BRENNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c16bd830-fb66-5d57-abfa-75071877e58b","fromName":"FIDUCS LIMITED","to":"de05e93b-cf58-5854-924e-fa4fe534cd0e","toName":"OTTER MARINE LTD","role":"director of","share":null},{"depth":1,"from":"c16bd830-fb66-5d57-abfa-75071877e58b","fromName":"FIDUCS LIMITED","to":"de05e93b-cf58-5854-924e-fa4fe534cd0e","toName":"OTTER MARINE LTD","role":"legal representative of","share":null},{"depth":1,"from":"ffce2ce6-e17b-5b8e-b31f-f973a56dfbd1","fromName":"DANIEL DANAY BRENNER","to":"de05e93b-cf58-5854-924e-fa4fe534cd0e","toName":"OTTER 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/55071072"}],"source":"corpus"}