{"entity":{"id":"23060b42-9270-556d-9ab2-256bd188d765","name":"PUNTA MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015648","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f230692e-0ff5-5779-b282-9a3a0dc2ee2d","name":"CORISLES SHIPPING CORPORATION LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","name":"MILIN GORAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","name":"MILIN GORAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"910c6dbf-4511-5aba-b233-93ac39efabee","name":"TANKERSKA PLOVIDBA D.D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5300f91e-eca6-5f6f-8550-a958ad6bd1c5","name":"PETAR KRAGIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5300f91e-eca6-5f6f-8550-a958ad6bd1c5","name":"PETAR KRAGIC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f98eef5d-7ca1-5a4a-8ffe-d17e1a370d02","name":"IVO MARACIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f98eef5d-7ca1-5a4a-8ffe-d17e1a370d02","name":"IVO MARACIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f230692e-0ff5-5779-b282-9a3a0dc2ee2d","fromName":"CORISLES SHIPPING CORPORATION LTD","to":"23060b42-9270-556d-9ab2-256bd188d765","toName":"PUNTA MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","fromName":"MILIN GORAN","to":"23060b42-9270-556d-9ab2-256bd188d765","toName":"PUNTA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"4df2c905-ffd7-5c58-9f3b-8c0990ad47ee","fromName":"MILIN GORAN","to":"23060b42-9270-556d-9ab2-256bd188d765","toName":"PUNTA MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"910c6dbf-4511-5aba-b233-93ac39efabee","fromName":"TANKERSKA PLOVIDBA D.D.","to":"23060b42-9270-556d-9ab2-256bd188d765","toName":"PUNTA MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"5300f91e-eca6-5f6f-8550-a958ad6bd1c5","fromName":"PETAR KRAGIC","to":"23060b42-9270-556d-9ab2-256bd188d765","toName":"PUNTA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"5300f91e-eca6-5f6f-8550-a958ad6bd1c5","fromName":"PETAR KRAGIC","to":"23060b42-9270-556d-9ab2-256bd188d765","toName":"PUNTA MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"f98eef5d-7ca1-5a4a-8ffe-d17e1a370d02","fromName":"IVO MARACIC","to":"23060b42-9270-556d-9ab2-256bd188d765","toName":"PUNTA MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"f98eef5d-7ca1-5a4a-8ffe-d17e1a370d02","fromName":"IVO MARACIC","to":"23060b42-9270-556d-9ab2-256bd188d765","toName":"PUNTA MARITIME LTD","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55015648"}],"source":"corpus"}