{"entity":{"id":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","name":"R.H. MARINE SERVICES CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048185","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ee796c1-3100-5011-a468-9cb98c5d9696","name":"KHALED OUZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2ee796c1-3100-5011-a468-9cb98c5d9696","name":"KHALED OUZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fc5d5a2-3b0e-534d-9dba-52ffdecfc7d7","name":"RAFAT ABDULRAHMAN BENHAMED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8fc5d5a2-3b0e-534d-9dba-52ffdecfc7d7","name":"RAFAT ABDULRAHMAN BENHAMED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adb0bbcf-d9dc-53e0-9fde-b02476efe7cd","name":"YARA MALTA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","role":"director of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ee796c1-3100-5011-a468-9cb98c5d9696","fromName":"KHALED OUZ","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","role":"director of","share":null},{"depth":1,"from":"2ee796c1-3100-5011-a468-9cb98c5d9696","fromName":"KHALED OUZ","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"8fc5d5a2-3b0e-534d-9dba-52ffdecfc7d7","fromName":"RAFAT ABDULRAHMAN BENHAMED","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","role":"director of","share":null},{"depth":1,"from":"8fc5d5a2-3b0e-534d-9dba-52ffdecfc7d7","fromName":"RAFAT ABDULRAHMAN BENHAMED","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"adb0bbcf-d9dc-53e0-9fde-b02476efe7cd","fromName":"YARA MALTA HOLDINGS LIMITED","to":"3a2fd81a-bb85-5bdc-b9ef-c551828878a8","toName":"R.H. MARINE SERVICES CO. LTD","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/55048185"}],"source":"corpus"}