{"entity":{"id":"1f5617e9-fae3-5285-8753-d37a9c5c3705","name":"MARTI COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","name":"EDWARD LICARI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"206ad6b0-66ad-5767-af15-9853dba572a7","name":"JENNIFER DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"206ad6b0-66ad-5767-af15-9853dba572a7","name":"JENNIFER DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0a66225-19da-5df9-8dd1-c261f0f0aec8","fromName":"EDWARD LICARI","to":"1f5617e9-fae3-5285-8753-d37a9c5c3705","toName":"MARTI COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"206ad6b0-66ad-5767-af15-9853dba572a7","fromName":"JENNIFER DEBONO","to":"1f5617e9-fae3-5285-8753-d37a9c5c3705","toName":"MARTI COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"206ad6b0-66ad-5767-af15-9853dba572a7","fromName":"JENNIFER DEBONO","to":"1f5617e9-fae3-5285-8753-d37a9c5c3705","toName":"MARTI COMPANY LIMITED","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/55021444"}],"source":"corpus"}