{"entity":{"id":"444bad6f-ce98-5ae6-b447-558d90c33e5a","name":"THEMAR LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002231","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"beea6615-2018-56bc-95a0-efb5076146a8","name":"JOSEPH BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"beea6615-2018-56bc-95a0-efb5076146a8","name":"JOSEPH BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"beea6615-2018-56bc-95a0-efb5076146a8","name":"JOSEPH BEZZINA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"beea6615-2018-56bc-95a0-efb5076146a8","name":"JOSEPH BEZZINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"995bd116-0853-5403-9abe-d956f7299f03","name":"CHARLES BEZZINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"beea6615-2018-56bc-95a0-efb5076146a8","fromName":"JOSEPH BEZZINA","to":"444bad6f-ce98-5ae6-b447-558d90c33e5a","toName":"THEMAR LTD","role":"director of","share":null},{"depth":1,"from":"beea6615-2018-56bc-95a0-efb5076146a8","fromName":"JOSEPH BEZZINA","to":"444bad6f-ce98-5ae6-b447-558d90c33e5a","toName":"THEMAR LTD","role":"legal representative of","share":null},{"depth":1,"from":"beea6615-2018-56bc-95a0-efb5076146a8","fromName":"JOSEPH BEZZINA","to":"444bad6f-ce98-5ae6-b447-558d90c33e5a","toName":"THEMAR LTD","role":"secretary of","share":null},{"depth":1,"from":"beea6615-2018-56bc-95a0-efb5076146a8","fromName":"JOSEPH BEZZINA","to":"444bad6f-ce98-5ae6-b447-558d90c33e5a","toName":"THEMAR LTD","role":"shareholder of","share":null},{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"444bad6f-ce98-5ae6-b447-558d90c33e5a","toName":"THEMAR LTD","role":"liquidator of","share":null},{"depth":1,"from":"995bd116-0853-5403-9abe-d956f7299f03","fromName":"CHARLES BEZZINA","to":"444bad6f-ce98-5ae6-b447-558d90c33e5a","toName":"THEMAR 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/55002231"}],"source":"corpus"}