{"entity":{"id":"0e9c77d1-3288-5b62-a83a-a53018ce2db7","name":"BALTIC HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044210","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be436b98-dc9a-5916-83fe-297a2fc6e41f","name":"PATRICIA SALICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be436b98-dc9a-5916-83fe-297a2fc6e41f","name":"PATRICIA SALICE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a7f0f62-1bc3-573a-bdb9-b92c86f64b40","name":"PATRIZIA SALICE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"036f4b8f-ce90-5054-991c-9eedb9c50307","name":"ADRIANO CEFAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e918786-c5d5-541d-9639-a3f84fef2e4e","name":"PIERA MEDRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be436b98-dc9a-5916-83fe-297a2fc6e41f","fromName":"PATRICIA SALICE","to":"0e9c77d1-3288-5b62-a83a-a53018ce2db7","toName":"BALTIC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"be436b98-dc9a-5916-83fe-297a2fc6e41f","fromName":"PATRICIA SALICE","to":"0e9c77d1-3288-5b62-a83a-a53018ce2db7","toName":"BALTIC HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2a7f0f62-1bc3-573a-bdb9-b92c86f64b40","fromName":"PATRIZIA SALICE","to":"0e9c77d1-3288-5b62-a83a-a53018ce2db7","toName":"BALTIC HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"0e9c77d1-3288-5b62-a83a-a53018ce2db7","toName":"BALTIC HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"0e9c77d1-3288-5b62-a83a-a53018ce2db7","toName":"BALTIC HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"036f4b8f-ce90-5054-991c-9eedb9c50307","fromName":"ADRIANO CEFAI","to":"0e9c77d1-3288-5b62-a83a-a53018ce2db7","toName":"BALTIC HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0e918786-c5d5-541d-9639-a3f84fef2e4e","fromName":"PIERA MEDRI","to":"0e9c77d1-3288-5b62-a83a-a53018ce2db7","toName":"BALTIC HOLDINGS 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/55044210"}],"source":"corpus"}