{"entity":{"id":"08bbd9f7-d9d0-5dd1-a060-59cdbada3b05","name":"FENICE MARINE LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc7ffcc9-34b0-5768-932c-ff0dd0f0b759","name":"STEFANIA LEIVADA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5061d1d1-2286-5c07-bf39-afe8f7064b54","name":"VASILIKI KOTZAMPASAKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"08bbd9f7-d9d0-5dd1-a060-59cdbada3b05","toName":"FENICE MARINE LTD.","role":"liquidator of","share":null},{"depth":1,"from":"fc7ffcc9-34b0-5768-932c-ff0dd0f0b759","fromName":"STEFANIA LEIVADA","to":"08bbd9f7-d9d0-5dd1-a060-59cdbada3b05","toName":"FENICE MARINE LTD.","role":"director of","share":null},{"depth":1,"from":"5061d1d1-2286-5c07-bf39-afe8f7064b54","fromName":"VASILIKI KOTZAMPASAKI","to":"08bbd9f7-d9d0-5dd1-a060-59cdbada3b05","toName":"FENICE MARINE LTD.","role":"director 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/55018752"}],"source":"corpus"}