{"entity":{"id":"26a38705-35e2-55fa-b8c5-bb0432adf7fe","name":"SANTA MONICA INTERNATIONAL MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ed3dd9e-7701-550e-a8c4-da85576472a0","name":"SANTA MONICA INTERNATIONAL MARITIME S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ed3dd9e-7701-550e-a8c4-da85576472a0","fromName":"SANTA MONICA INTERNATIONAL MARITIME S.A.","to":"26a38705-35e2-55fa-b8c5-bb0432adf7fe","toName":"SANTA MONICA INTERNATIONAL MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"26a38705-35e2-55fa-b8c5-bb0432adf7fe","toName":"SANTA MONICA INTERNATIONAL MARITIME LIMITED","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/55015176"}],"source":"corpus"}