{"entity":{"id":"0e82c5ba-8c4a-5200-bd79-9b65ca42914a","name":"GLOBAL EDGE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d41bfad5-38ad-5102-ad88-93b438eb59b8","name":"PIERRE FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","name":"VALLETTA TRUSTEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"0e82c5ba-8c4a-5200-bd79-9b65ca42914a","toName":"GLOBAL EDGE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"0e82c5ba-8c4a-5200-bd79-9b65ca42914a","toName":"GLOBAL EDGE SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"0e82c5ba-8c4a-5200-bd79-9b65ca42914a","toName":"GLOBAL EDGE SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d41bfad5-38ad-5102-ad88-93b438eb59b8","fromName":"PIERRE FARRUGIA","to":"0e82c5ba-8c4a-5200-bd79-9b65ca42914a","toName":"GLOBAL EDGE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","fromName":"VALLETTA TRUSTEES LTD","to":"0e82c5ba-8c4a-5200-bd79-9b65ca42914a","toName":"GLOBAL EDGE SHIPPING LIMITED","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/55077386"}],"source":"corpus"}