{"entity":{"id":"2dc87135-c0a2-513a-ba6b-ee281b869ebe","name":"MARITNO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"35809814-0d36-59a0-8978-4d9470290de5","name":"JOSEPHINE FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97fc4cee-b52f-541c-94de-5c6a0480a435","name":"ROSE AGIUS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35809814-0d36-59a0-8978-4d9470290de5","fromName":"JOSEPHINE FARRUGIA","to":"2dc87135-c0a2-513a-ba6b-ee281b869ebe","toName":"MARITNO LTD","role":"director of","share":null},{"depth":1,"from":"97fc4cee-b52f-541c-94de-5c6a0480a435","fromName":"ROSE AGIUS","to":"2dc87135-c0a2-513a-ba6b-ee281b869ebe","toName":"MARITNO LTD","role":"secretary of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"2dc87135-c0a2-513a-ba6b-ee281b869ebe","toName":"MARITNO LTD","role":"liquidator 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/55064057"}],"source":"corpus"}