{"entity":{"id":"f5f2c370-d7c5-5294-9039-af414c28d7c5","name":"TANKLUX LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"64a5e914-7202-5d58-93d9-6b212a702db8","name":"MARCO CATTANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03cc1b68-9684-5402-9000-51a926bba6c6","name":"THE ONLY ONE HOLDING SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4823d71-b69c-55a0-a192-f59bfc0f9713","name":"LUCA CATTANI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d4823d71-b69c-55a0-a192-f59bfc0f9713","name":"LUCA CATTANI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4823d71-b69c-55a0-a192-f59bfc0f9713","name":"LUCA CATTANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64a5e914-7202-5d58-93d9-6b212a702db8","fromName":"MARCO CATTANI","to":"f5f2c370-d7c5-5294-9039-af414c28d7c5","toName":"TANKLUX LTD","role":"secretary of","share":null},{"depth":1,"from":"03cc1b68-9684-5402-9000-51a926bba6c6","fromName":"THE ONLY ONE HOLDING SA","to":"f5f2c370-d7c5-5294-9039-af414c28d7c5","toName":"TANKLUX LTD","role":"shareholder of","share":null},{"depth":1,"from":"d4823d71-b69c-55a0-a192-f59bfc0f9713","fromName":"LUCA CATTANI","to":"f5f2c370-d7c5-5294-9039-af414c28d7c5","toName":"TANKLUX LTD","role":"director of","share":null},{"depth":1,"from":"d4823d71-b69c-55a0-a192-f59bfc0f9713","fromName":"LUCA CATTANI","to":"f5f2c370-d7c5-5294-9039-af414c28d7c5","toName":"TANKLUX LTD","role":"legal representative of","share":null},{"depth":1,"from":"d4823d71-b69c-55a0-a192-f59bfc0f9713","fromName":"LUCA CATTANI","to":"f5f2c370-d7c5-5294-9039-af414c28d7c5","toName":"TANKLUX LTD","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/55048541"}],"source":"corpus"}