{"entity":{"id":"efe3b65f-f6ec-585b-9f71-91f131b07e09","name":"O&N DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","name":"OLIVER OSTHUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","name":"OLIVER OSTHUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","name":"OLIVER OSTHUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","name":"OLIVER OSTHUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dda70605-99df-5571-ae64-c29b28f34dbd","name":"JOHN H. OSTHUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","fromName":"OLIVER OSTHUS","to":"efe3b65f-f6ec-585b-9f71-91f131b07e09","toName":"O&N DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","fromName":"OLIVER OSTHUS","to":"efe3b65f-f6ec-585b-9f71-91f131b07e09","toName":"O&N DEVELOPMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","fromName":"OLIVER OSTHUS","to":"efe3b65f-f6ec-585b-9f71-91f131b07e09","toName":"O&N DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9","fromName":"OLIVER OSTHUS","to":"efe3b65f-f6ec-585b-9f71-91f131b07e09","toName":"O&N DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dda70605-99df-5571-ae64-c29b28f34dbd","fromName":"JOHN H. OSTHUS","to":"efe3b65f-f6ec-585b-9f71-91f131b07e09","toName":"O&N DEVELOPMENTS 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/55030188"}],"source":"corpus"}