{"entity":{"id":"2f2edb18-005d-5217-893d-2b7a60b78c97","name":"MIDLAND 212 SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029044","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8d37fad0-9a5c-5d62-81e9-9946778b4154","name":"KATIA MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c457914-32aa-5b6b-9617-075bfb565e8c","name":"DANIEL TILIS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c457914-32aa-5b6b-9617-075bfb565e8c","name":"DANIEL TILIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09054f9d-b9ed-5afe-ae7e-c35b024e6fdc","name":"ZAK AARON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"09054f9d-b9ed-5afe-ae7e-c35b024e6fdc","name":"ZAK AARON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"2f2edb18-005d-5217-893d-2b7a60b78c97","toName":"MIDLAND 212 SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"2f2edb18-005d-5217-893d-2b7a60b78c97","toName":"MIDLAND 212 SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d37fad0-9a5c-5d62-81e9-9946778b4154","fromName":"KATIA MERCIECA","to":"2f2edb18-005d-5217-893d-2b7a60b78c97","toName":"MIDLAND 212 SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"2c457914-32aa-5b6b-9617-075bfb565e8c","fromName":"DANIEL TILIS","to":"2f2edb18-005d-5217-893d-2b7a60b78c97","toName":"MIDLAND 212 SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"2c457914-32aa-5b6b-9617-075bfb565e8c","fromName":"DANIEL TILIS","to":"2f2edb18-005d-5217-893d-2b7a60b78c97","toName":"MIDLAND 212 SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"09054f9d-b9ed-5afe-ae7e-c35b024e6fdc","fromName":"ZAK AARON","to":"2f2edb18-005d-5217-893d-2b7a60b78c97","toName":"MIDLAND 212 SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"09054f9d-b9ed-5afe-ae7e-c35b024e6fdc","fromName":"ZAK AARON","to":"2f2edb18-005d-5217-893d-2b7a60b78c97","toName":"MIDLAND 212 SHIPPING LIMITED","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/55029044"}],"source":"corpus"}