{"entity":{"id":"432cf8a7-66c5-50ed-815e-4b65cd20c982","name":"DEEPWATER MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7090afd0-7ba8-5887-89d5-7b27cb2ad9d1","name":"MICHAEL TRUERNIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7090afd0-7ba8-5887-89d5-7b27cb2ad9d1","name":"MICHAEL TRUERNIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","name":"GANADO TRUSTEES & FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7090afd0-7ba8-5887-89d5-7b27cb2ad9d1","fromName":"MICHAEL TRUERNIT","to":"432cf8a7-66c5-50ed-815e-4b65cd20c982","toName":"DEEPWATER MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"7090afd0-7ba8-5887-89d5-7b27cb2ad9d1","fromName":"MICHAEL TRUERNIT","to":"432cf8a7-66c5-50ed-815e-4b65cd20c982","toName":"DEEPWATER MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2","fromName":"GANADO TRUSTEES & FIDUCIARIES LIMITED","to":"432cf8a7-66c5-50ed-815e-4b65cd20c982","toName":"DEEPWATER MALTA LIMITED","role":"shareholder 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/55064047"}],"source":"corpus"}