{"entity":{"id":"f4816814-5aa4-5030-a4d7-6e0450aa0fec","name":"DAMSEN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010542","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d350cf7-8d6d-5769-8f41-66ee119b6207","name":"FRANK COENE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bc40a94-05ae-59bd-a341-966f4593d909","name":"ALAIN DE KETELAERE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1099e184-5670-59c4-9e19-865811cad92c","name":"RICHARD A SMITH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"f4816814-5aa4-5030-a4d7-6e0450aa0fec","toName":"DAMSEN TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4d350cf7-8d6d-5769-8f41-66ee119b6207","fromName":"FRANK COENE","to":"f4816814-5aa4-5030-a4d7-6e0450aa0fec","toName":"DAMSEN TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"f4816814-5aa4-5030-a4d7-6e0450aa0fec","toName":"DAMSEN TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"f4816814-5aa4-5030-a4d7-6e0450aa0fec","toName":"DAMSEN TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bc40a94-05ae-59bd-a341-966f4593d909","fromName":"ALAIN DE KETELAERE","to":"f4816814-5aa4-5030-a4d7-6e0450aa0fec","toName":"DAMSEN TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"1099e184-5670-59c4-9e19-865811cad92c","fromName":"RICHARD A SMITH","to":"f4816814-5aa4-5030-a4d7-6e0450aa0fec","toName":"DAMSEN TRADING LIMITED","role":"director 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/55010542"}],"source":"corpus"}