{"entity":{"id":"0a27b8fb-fe89-5c44-89e2-1074e4ffb48d","name":"MERMAID MEDIA ENTERTAINMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031852","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2671ee02-a479-527d-86b3-400ba2ee3f4c","name":"PAUL CAMENZULI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55f12175-c75c-58c7-ad1a-fc670f384fc4","name":"NOELENE MIGGIANI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55f12175-c75c-58c7-ad1a-fc670f384fc4","name":"NOELENE MIGGIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0180386d-eb40-5da5-9daa-1d72735167c0","name":"CARMEL FOCA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0180386d-eb40-5da5-9daa-1d72735167c0","name":"CARMEL FOCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0180386d-eb40-5da5-9daa-1d72735167c0","name":"CARMEL FOCA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"862a098a-ed18-5073-a5e7-04d3dc0d9a31","name":"SERGIO TANTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2671ee02-a479-527d-86b3-400ba2ee3f4c","fromName":"PAUL CAMENZULI","to":"0a27b8fb-fe89-5c44-89e2-1074e4ffb48d","toName":"MERMAID MEDIA ENTERTAINMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55f12175-c75c-58c7-ad1a-fc670f384fc4","fromName":"NOELENE MIGGIANI","to":"0a27b8fb-fe89-5c44-89e2-1074e4ffb48d","toName":"MERMAID MEDIA ENTERTAINMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"55f12175-c75c-58c7-ad1a-fc670f384fc4","fromName":"NOELENE MIGGIANI","to":"0a27b8fb-fe89-5c44-89e2-1074e4ffb48d","toName":"MERMAID MEDIA ENTERTAINMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0180386d-eb40-5da5-9daa-1d72735167c0","fromName":"CARMEL FOCA","to":"0a27b8fb-fe89-5c44-89e2-1074e4ffb48d","toName":"MERMAID MEDIA ENTERTAINMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"0180386d-eb40-5da5-9daa-1d72735167c0","fromName":"CARMEL FOCA","to":"0a27b8fb-fe89-5c44-89e2-1074e4ffb48d","toName":"MERMAID MEDIA ENTERTAINMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0180386d-eb40-5da5-9daa-1d72735167c0","fromName":"CARMEL FOCA","to":"0a27b8fb-fe89-5c44-89e2-1074e4ffb48d","toName":"MERMAID MEDIA ENTERTAINMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"862a098a-ed18-5073-a5e7-04d3dc0d9a31","fromName":"SERGIO TANTI","to":"0a27b8fb-fe89-5c44-89e2-1074e4ffb48d","toName":"MERMAID MEDIA ENTERTAINMENT LIMITED","role":"shareholder 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/55031852"}],"source":"corpus"}