{"entity":{"id":"fcfe66f2-83af-5b8b-ad2d-2e612e86df18","name":"TAHKUNA MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8045e37-58dc-5b99-ae3e-76a703bfac54","name":"BALTIC DEVELOPMENT LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8045e37-58dc-5b99-ae3e-76a703bfac54","fromName":"BALTIC DEVELOPMENT LTD.","to":"fcfe66f2-83af-5b8b-ad2d-2e612e86df18","toName":"TAHKUNA MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"fcfe66f2-83af-5b8b-ad2d-2e612e86df18","toName":"TAHKUNA MARITIME 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/55012034"}],"source":"corpus"}