{"entity":{"id":"e75d0171-6be0-5708-9577-855601b9822f","name":"NAKATOMI HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076447","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"456efa0f-d148-513a-9915-366c004d7764","name":"BJORN CHRISTIAN SCHAFFNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"456efa0f-d148-513a-9915-366c004d7764","name":"BJORN CHRISTIAN SCHAFFNER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456efa0f-d148-513a-9915-366c004d7764","name":"BJORN CHRISTIAN SCHAFFNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"456efa0f-d148-513a-9915-366c004d7764","name":"BJORN CHRISTIAN SCHAFFNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e07302d0-6a1b-5bc1-8882-0c11160be173","name":"MARKUS DANIEL JENNEMYR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e07302d0-6a1b-5bc1-8882-0c11160be173","name":"MARKUS DANIEL JENNEMYR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"456efa0f-d148-513a-9915-366c004d7764","fromName":"BJORN CHRISTIAN SCHAFFNER","to":"e75d0171-6be0-5708-9577-855601b9822f","toName":"NAKATOMI HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"456efa0f-d148-513a-9915-366c004d7764","fromName":"BJORN CHRISTIAN SCHAFFNER","to":"e75d0171-6be0-5708-9577-855601b9822f","toName":"NAKATOMI HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"456efa0f-d148-513a-9915-366c004d7764","fromName":"BJORN CHRISTIAN SCHAFFNER","to":"e75d0171-6be0-5708-9577-855601b9822f","toName":"NAKATOMI HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"456efa0f-d148-513a-9915-366c004d7764","fromName":"BJORN CHRISTIAN SCHAFFNER","to":"e75d0171-6be0-5708-9577-855601b9822f","toName":"NAKATOMI HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"e07302d0-6a1b-5bc1-8882-0c11160be173","fromName":"MARKUS DANIEL JENNEMYR","to":"e75d0171-6be0-5708-9577-855601b9822f","toName":"NAKATOMI HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"e07302d0-6a1b-5bc1-8882-0c11160be173","fromName":"MARKUS DANIEL JENNEMYR","to":"e75d0171-6be0-5708-9577-855601b9822f","toName":"NAKATOMI HOLDING 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/55076447"}],"source":"corpus"}