{"entity":{"id":"1f3157c5-18b6-5964-b03c-1170d7e2acd0","name":"MIRAMAR LOGISTIC TRANSPORT & TRADE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d908e64-6810-50e0-92fe-9a1122765910","name":"REDJEP REDJOVIKJ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e4f24b8-a817-54b8-9fa4-12af39d984b0","name":"FRANCESCO BORDIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e4f24b8-a817-54b8-9fa4-12af39d984b0","name":"FRANCESCO BORDIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9e4f24b8-a817-54b8-9fa4-12af39d984b0","name":"FRANCESCO BORDIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d908e64-6810-50e0-92fe-9a1122765910","fromName":"REDJEP REDJOVIKJ","to":"1f3157c5-18b6-5964-b03c-1170d7e2acd0","toName":"MIRAMAR LOGISTIC TRANSPORT & TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"9e4f24b8-a817-54b8-9fa4-12af39d984b0","fromName":"FRANCESCO BORDIN","to":"1f3157c5-18b6-5964-b03c-1170d7e2acd0","toName":"MIRAMAR LOGISTIC TRANSPORT & TRADE LTD","role":"director of","share":null},{"depth":1,"from":"9e4f24b8-a817-54b8-9fa4-12af39d984b0","fromName":"FRANCESCO BORDIN","to":"1f3157c5-18b6-5964-b03c-1170d7e2acd0","toName":"MIRAMAR LOGISTIC TRANSPORT & TRADE LTD","role":"legal representative of","share":null},{"depth":1,"from":"9e4f24b8-a817-54b8-9fa4-12af39d984b0","fromName":"FRANCESCO BORDIN","to":"1f3157c5-18b6-5964-b03c-1170d7e2acd0","toName":"MIRAMAR LOGISTIC TRANSPORT & TRADE LTD","role":"secretary 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/55067325"}],"source":"corpus"}