{"entity":{"id":"31ae8f9f-bc3f-5302-a4a2-31076e463f6c","name":"FORTUNA AFRICA MARITIME CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"24d93ed5-5f7a-5157-8b58-77ab828df321","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24d93ed5-5f7a-5157-8b58-77ab828df321","fromName":"JOHN BORG OLIVIER","to":"31ae8f9f-bc3f-5302-a4a2-31076e463f6c","toName":"FORTUNA AFRICA MARITIME CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"31ae8f9f-bc3f-5302-a4a2-31076e463f6c","toName":"FORTUNA AFRICA MARITIME CO. LTD","role":"director 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/55015982"}],"source":"corpus"}