{"entity":{"id":"26471f57-7118-5deb-81e2-d5c57dc963db","name":"MedOil Petroleum Services Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067329","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","name":"JOCELINE CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"260b46bc-3752-5f1f-9d03-41d44ef63f5a","name":"Mohamed Abdulmawla Salem Awn","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"260b46bc-3752-5f1f-9d03-41d44ef63f5a","name":"Mohamed Abdulmawla Salem Awn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"260b46bc-3752-5f1f-9d03-41d44ef63f5a","name":"Mohamed Abdulmawla Salem Awn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"666d41dd-753d-5bd3-a1e3-452d0eb4fbcd","name":"Nesrin Mohamed A. Oun","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"666d41dd-753d-5bd3-a1e3-452d0eb4fbcd","name":"Nesrin Mohamed A. Oun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"666d41dd-753d-5bd3-a1e3-452d0eb4fbcd","name":"Nesrin Mohamed A. Oun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","fromName":"JOCELINE CARUANA","to":"26471f57-7118-5deb-81e2-d5c57dc963db","toName":"MedOil Petroleum Services Ltd","role":"secretary of","share":null},{"depth":1,"from":"260b46bc-3752-5f1f-9d03-41d44ef63f5a","fromName":"Mohamed Abdulmawla Salem Awn","to":"26471f57-7118-5deb-81e2-d5c57dc963db","toName":"MedOil Petroleum Services Ltd","role":"director of","share":null},{"depth":1,"from":"260b46bc-3752-5f1f-9d03-41d44ef63f5a","fromName":"Mohamed Abdulmawla Salem Awn","to":"26471f57-7118-5deb-81e2-d5c57dc963db","toName":"MedOil Petroleum Services Ltd","role":"legal representative of","share":null},{"depth":1,"from":"260b46bc-3752-5f1f-9d03-41d44ef63f5a","fromName":"Mohamed Abdulmawla Salem Awn","to":"26471f57-7118-5deb-81e2-d5c57dc963db","toName":"MedOil Petroleum Services Ltd","role":"shareholder of","share":null},{"depth":1,"from":"666d41dd-753d-5bd3-a1e3-452d0eb4fbcd","fromName":"Nesrin Mohamed A. Oun","to":"26471f57-7118-5deb-81e2-d5c57dc963db","toName":"MedOil Petroleum Services Ltd","role":"director of","share":null},{"depth":1,"from":"666d41dd-753d-5bd3-a1e3-452d0eb4fbcd","fromName":"Nesrin Mohamed A. Oun","to":"26471f57-7118-5deb-81e2-d5c57dc963db","toName":"MedOil Petroleum Services Ltd","role":"legal representative of","share":null},{"depth":1,"from":"666d41dd-753d-5bd3-a1e3-452d0eb4fbcd","fromName":"Nesrin Mohamed A. Oun","to":"26471f57-7118-5deb-81e2-d5c57dc963db","toName":"MedOil Petroleum Services Ltd","role":"shareholder 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/55067329"}],"source":"corpus"}