{"entity":{"id":"1999e3b3-de39-5569-b547-14b5903ede2e","name":"BMAX SHIPPING 5200 LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55068741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4d238cf-943b-5b34-9bd0-5089f8839296","name":"BALTICMAX ACQUISITION CORPORATION ONE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"1999e3b3-de39-5569-b547-14b5903ede2e","toName":"BMAX SHIPPING 5200 LTD","role":"director of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"1999e3b3-de39-5569-b547-14b5903ede2e","toName":"BMAX SHIPPING 5200 LTD","role":"legal representative of","share":null},{"depth":1,"from":"f4d238cf-943b-5b34-9bd0-5089f8839296","fromName":"BALTICMAX ACQUISITION CORPORATION ONE LTD","to":"1999e3b3-de39-5569-b547-14b5903ede2e","toName":"BMAX SHIPPING 5200 LTD","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/55068741"}],"source":"corpus"}