{"entity":{"id":"f7ff63e2-bdd5-5a20-85da-582eacdffcad","name":"DURANKULAK LAKE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030599","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"be8a8ddc-bb07-525e-9862-5010ae6b2308","name":"LREG Malta Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80ebca22-0846-5d42-9e65-845775448823","name":"JOHN MORIARTY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"80ebca22-0846-5d42-9e65-845775448823","name":"JOHN MORIARTY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80ebca22-0846-5d42-9e65-845775448823","name":"JOHN MORIARTY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be8a8ddc-bb07-525e-9862-5010ae6b2308","fromName":"LREG Malta Limited","to":"f7ff63e2-bdd5-5a20-85da-582eacdffcad","toName":"DURANKULAK LAKE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80ebca22-0846-5d42-9e65-845775448823","fromName":"JOHN MORIARTY","to":"f7ff63e2-bdd5-5a20-85da-582eacdffcad","toName":"DURANKULAK LAKE LIMITED","role":"director of","share":null},{"depth":1,"from":"80ebca22-0846-5d42-9e65-845775448823","fromName":"JOHN MORIARTY","to":"f7ff63e2-bdd5-5a20-85da-582eacdffcad","toName":"DURANKULAK LAKE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"80ebca22-0846-5d42-9e65-845775448823","fromName":"JOHN MORIARTY","to":"f7ff63e2-bdd5-5a20-85da-582eacdffcad","toName":"DURANKULAK LAKE LIMITED","role":"secretary 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/55030599"}],"source":"corpus"}