{"entity":{"id":"de142db1-19b3-5314-94af-14697015ec85","name":"CAPTAIN MARTELL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070130","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e729cde4-9d2d-5798-a810-c0533019ca44","name":"SUSAN JANE BROWN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e729cde4-9d2d-5798-a810-c0533019ca44","name":"SUSAN JANE BROWN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e729cde4-9d2d-5798-a810-c0533019ca44","name":"SUSAN JANE BROWN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"909467a9-ea50-5c74-8258-c625a0339fe4","name":"Christine Otieno","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"909467a9-ea50-5c74-8258-c625a0339fe4","name":"Christine Otieno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6880ad23-4c02-5c6d-8c12-59380de1d070","name":"JAROSLAV HOLESA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5e2389b-b9e8-50fb-8946-d0bfd6b1b137","name":"PETER NOSAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e729cde4-9d2d-5798-a810-c0533019ca44","fromName":"SUSAN JANE BROWN","to":"de142db1-19b3-5314-94af-14697015ec85","toName":"CAPTAIN MARTELL LIMITED","role":"director of","share":null},{"depth":1,"from":"e729cde4-9d2d-5798-a810-c0533019ca44","fromName":"SUSAN JANE BROWN","to":"de142db1-19b3-5314-94af-14697015ec85","toName":"CAPTAIN MARTELL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e729cde4-9d2d-5798-a810-c0533019ca44","fromName":"SUSAN JANE BROWN","to":"de142db1-19b3-5314-94af-14697015ec85","toName":"CAPTAIN MARTELL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"909467a9-ea50-5c74-8258-c625a0339fe4","fromName":"Christine Otieno","to":"de142db1-19b3-5314-94af-14697015ec85","toName":"CAPTAIN MARTELL LIMITED","role":"director of","share":null},{"depth":1,"from":"909467a9-ea50-5c74-8258-c625a0339fe4","fromName":"Christine Otieno","to":"de142db1-19b3-5314-94af-14697015ec85","toName":"CAPTAIN MARTELL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6880ad23-4c02-5c6d-8c12-59380de1d070","fromName":"JAROSLAV HOLESA","to":"de142db1-19b3-5314-94af-14697015ec85","toName":"CAPTAIN MARTELL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5e2389b-b9e8-50fb-8946-d0bfd6b1b137","fromName":"PETER NOSAL","to":"de142db1-19b3-5314-94af-14697015ec85","toName":"CAPTAIN MARTELL LIMITED","role":"shareholder of","share":null}]},"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/55070130"}],"source":"corpus"}