{"entity":{"id":"462c9d4a-6cdd-53b3-a350-509c2cb6ede1","name":"DELF MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","name":"MARCELLO BASILE CHERUBINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ab9f307-c775-5815-a4ea-a3e39ab7ae03","fromName":"IVAN AZZOPARDI","to":"462c9d4a-6cdd-53b3-a350-509c2cb6ede1","toName":"DELF MARINE LTD","role":"liquidator of","share":null},{"depth":1,"from":"abbf6547-8dd6-5515-a2d6-95fd83c81c02","fromName":"MARCELLO BASILE CHERUBINO","to":"462c9d4a-6cdd-53b3-a350-509c2cb6ede1","toName":"DELF MARINE 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/55005859"}],"source":"corpus"}