{"entity":{"id":"160cd6da-12cd-5ddb-bbf0-d6f1cb36a19b","name":"MEX SHIPMANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c9dedf29-b3ba-5b1e-b624-93332591433f","name":"SVETLIN DIMITROV STOYANOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b1515b1-55d2-58a7-a797-15201d982d97","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b1515b1-55d2-58a7-a797-15201d982d97","name":"RAYMOND ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9dedf29-b3ba-5b1e-b624-93332591433f","fromName":"SVETLIN DIMITROV STOYANOV","to":"160cd6da-12cd-5ddb-bbf0-d6f1cb36a19b","toName":"MEX SHIPMANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b1515b1-55d2-58a7-a797-15201d982d97","fromName":"RAYMOND ATTARD","to":"160cd6da-12cd-5ddb-bbf0-d6f1cb36a19b","toName":"MEX SHIPMANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4b1515b1-55d2-58a7-a797-15201d982d97","fromName":"RAYMOND ATTARD","to":"160cd6da-12cd-5ddb-bbf0-d6f1cb36a19b","toName":"MEX SHIPMANAGEMENT LIMITED","role":"legal representative 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/55071560"}],"source":"corpus"}