{"entity":{"id":"0eae9bf7-398a-5492-96d3-82f980d6e7e4","name":"BLACK SEA FERRIES OPERATOR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","name":"JAMES MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","name":"JAMES MUSCAT AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"984dde93-357d-52bf-97b7-a44f3c36fb57","name":"JAN ROSSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c67f0fc4-93f1-5df5-b29b-5c326b03d9cf","name":"BLACK SEA FERRIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","fromName":"JAMES MUSCAT AZZOPARDI","to":"0eae9bf7-398a-5492-96d3-82f980d6e7e4","toName":"BLACK SEA FERRIES OPERATOR LIMITED","role":"director of","share":null},{"depth":1,"from":"9c36bac3-14d3-5de4-944e-02ffbf82d60c","fromName":"JAMES MUSCAT AZZOPARDI","to":"0eae9bf7-398a-5492-96d3-82f980d6e7e4","toName":"BLACK SEA FERRIES OPERATOR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"984dde93-357d-52bf-97b7-a44f3c36fb57","fromName":"JAN ROSSI","to":"0eae9bf7-398a-5492-96d3-82f980d6e7e4","toName":"BLACK SEA FERRIES OPERATOR LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c67f0fc4-93f1-5df5-b29b-5c326b03d9cf","fromName":"BLACK SEA FERRIES LIMITED","to":"0eae9bf7-398a-5492-96d3-82f980d6e7e4","toName":"BLACK SEA FERRIES OPERATOR 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/55040483"}],"source":"corpus"}