{"entity":{"id":"46dae831-006a-5648-9a34-e4487e292a17","name":"ANDREA MARTINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7c748b70-4bde-53ec-a37c-ea84faeac15e","name":"SPIRIDIONE GOODLIP","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea106955-08b1-562f-bbc8-ba91e619275f","name":"DARREN DEBONO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea106955-08b1-562f-bbc8-ba91e619275f","name":"DARREN DEBONO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea106955-08b1-562f-bbc8-ba91e619275f","name":"DARREN DEBONO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c748b70-4bde-53ec-a37c-ea84faeac15e","fromName":"SPIRIDIONE GOODLIP","to":"46dae831-006a-5648-9a34-e4487e292a17","toName":"ANDREA MARTINA LIMITED","role":"director of","share":null},{"depth":1,"from":"ea106955-08b1-562f-bbc8-ba91e619275f","fromName":"DARREN DEBONO","to":"46dae831-006a-5648-9a34-e4487e292a17","toName":"ANDREA MARTINA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ea106955-08b1-562f-bbc8-ba91e619275f","fromName":"DARREN DEBONO","to":"46dae831-006a-5648-9a34-e4487e292a17","toName":"ANDREA MARTINA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea106955-08b1-562f-bbc8-ba91e619275f","fromName":"DARREN DEBONO","to":"46dae831-006a-5648-9a34-e4487e292a17","toName":"ANDREA MARTINA 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/55034791"}],"source":"corpus"}