{"entity":{"id":"381c77c8-99e9-54cc-9c42-79c8334ce5be","name":"MARITIME ASSOCIATION LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd3365bf-7071-5ae2-8ded-4c07dd45884c","name":"NINA TOURKEVITCH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd3365bf-7071-5ae2-8ded-4c07dd45884c","fromName":"NINA TOURKEVITCH","to":"381c77c8-99e9-54cc-9c42-79c8334ce5be","toName":"MARITIME ASSOCIATION 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/55015741"}],"source":"corpus"}