{"entity":{"id":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","name":"MELITA MARINE ITALIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017968","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e7d0ad4-50ce-56f4-ab96-ef5d111fa728","name":"ANTONIO MAFFEI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6e7d0ad4-50ce-56f4-ab96-ef5d111fa728","name":"ANTONIO MAFFEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"912e2c54-2cf4-598c-b513-a43b499f1bc6","name":"INTERNATIONAL TRUST LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8d513ab-4de2-59da-bc87-26c45258f281","name":"MELITA MARINE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","toName":"MELITA MARINE ITALIA LIMITED","role":"director of","share":null},{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","toName":"MELITA MARINE ITALIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e7d0ad4-50ce-56f4-ab96-ef5d111fa728","fromName":"ANTONIO MAFFEI","to":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","toName":"MELITA MARINE ITALIA LIMITED","role":"director of","share":null},{"depth":1,"from":"6e7d0ad4-50ce-56f4-ab96-ef5d111fa728","fromName":"ANTONIO MAFFEI","to":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","toName":"MELITA MARINE ITALIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"912e2c54-2cf4-598c-b513-a43b499f1bc6","fromName":"INTERNATIONAL TRUST LTD","to":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","toName":"MELITA MARINE ITALIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8d513ab-4de2-59da-bc87-26c45258f281","fromName":"MELITA MARINE LTD.","to":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","toName":"MELITA MARINE ITALIA LIMITED","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/55017968"}],"source":"corpus"}