{"entity":{"id":"e1c4c152-74ba-5e20-b2f0-b9883760995e","name":"BRACONDA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068293","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d4cda6b5-e865-5bbb-b5e1-dcd09fb0a081","name":"PER GEORG BRAATHEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d4cda6b5-e865-5bbb-b5e1-dcd09fb0a081","name":"PER GEORG BRAATHEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4cda6b5-e865-5bbb-b5e1-dcd09fb0a081","name":"PER GEORG BRAATHEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d3fccff-c547-5df0-ab33-abc4a72fa096","name":"GEIR STORMORKEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1d3fccff-c547-5df0-ab33-abc4a72fa096","name":"GEIR STORMORKEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","name":"EDWARD CARBONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0a19094-f985-5636-9bff-eaaffc79d514","name":"TROND-ROGER JOHANNESSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e0a19094-f985-5636-9bff-eaaffc79d514","name":"TROND-ROGER JOHANNESSEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4cda6b5-e865-5bbb-b5e1-dcd09fb0a081","fromName":"PER GEORG BRAATHEN","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"director of","share":null},{"depth":1,"from":"d4cda6b5-e865-5bbb-b5e1-dcd09fb0a081","fromName":"PER GEORG BRAATHEN","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"legal representative of","share":null},{"depth":1,"from":"d4cda6b5-e865-5bbb-b5e1-dcd09fb0a081","fromName":"PER GEORG BRAATHEN","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"shareholder of","share":null},{"depth":1,"from":"1d3fccff-c547-5df0-ab33-abc4a72fa096","fromName":"GEIR STORMORKEN","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"director of","share":null},{"depth":1,"from":"1d3fccff-c547-5df0-ab33-abc4a72fa096","fromName":"GEIR STORMORKEN","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"director of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"legal representative of","share":null},{"depth":1,"from":"731cc11d-08cd-5ffc-afc1-7f3f25701dc3","fromName":"EDWARD CARBONE","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"secretary of","share":null},{"depth":1,"from":"e0a19094-f985-5636-9bff-eaaffc79d514","fromName":"TROND-ROGER JOHANNESSEN","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"director of","share":null},{"depth":1,"from":"e0a19094-f985-5636-9bff-eaaffc79d514","fromName":"TROND-ROGER JOHANNESSEN","to":"e1c4c152-74ba-5e20-b2f0-b9883760995e","toName":"BRACONDA LTD","role":"legal representative 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/55068293"}],"source":"corpus"}