{"entity":{"id":"494ee5a9-6de7-567a-ae16-d80881922121","name":"MARENCO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024418","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"0a208704-a4dd-5a1c-a804-65b6bc9fc14f","name":"MARENCO INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55083247","registry":"icij_offshoreleaks"},{"id":"8472f4ea-d587-52c9-8ad3-af16d119a759","name":"MARENCO INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56080478","registry":"icij_offshoreleaks"},{"id":"70644b4a-68e5-57b9-8028-be87da2261f6","name":"Marenco Investments Limited","jurisdiction":"MT","identifier":"icij:icijol-82015050","registry":"icij_offshoreleaks"},{"id":"1a5aeb32-a534-5148-b0de-8ea256d88f9b","name":"MARENCO INVESTMENTS LIMITED","jurisdiction":"MT","identifier":"lei:213800MFVCEL16CGNE06","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c72c80bc-9341-5b4e-8b55-725197d08081","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c72c80bc-9341-5b4e-8b55-725197d08081","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c72c80bc-9341-5b4e-8b55-725197d08081","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdbb16f0-f930-5c1e-865f-4036b3556d21","name":"RICHARD JOHN STOBART PROSSER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bdbb16f0-f930-5c1e-865f-4036b3556d21","name":"RICHARD JOHN STOBART PROSSER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29af1b06-5119-5d84-9066-6dc5f3207056","name":"OSIRIS TRUST LIMITED O.B.O. APPLEBY TRUST (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12bea873-624c-5ffc-8607-9129f9fb04d8","name":"OSIRIS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c72c80bc-9341-5b4e-8b55-725197d08081","fromName":"JOSEPH CAMILLERI","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c72c80bc-9341-5b4e-8b55-725197d08081","fromName":"JOSEPH CAMILLERI","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c72c80bc-9341-5b4e-8b55-725197d08081","fromName":"JOSEPH CAMILLERI","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bdbb16f0-f930-5c1e-865f-4036b3556d21","fromName":"RICHARD JOHN STOBART PROSSER","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bdbb16f0-f930-5c1e-865f-4036b3556d21","fromName":"RICHARD JOHN STOBART PROSSER","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29af1b06-5119-5d84-9066-6dc5f3207056","fromName":"OSIRIS TRUST LIMITED O.B.O. APPLEBY TRUST (JERSEY) LIMITED","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"12bea873-624c-5ffc-8607-9129f9fb04d8","fromName":"OSIRIS CORPORATE SERVICES LIMITED","to":"494ee5a9-6de7-567a-ae16-d80881922121","toName":"MARENCO INVESTMENTS LIMITED","role":"legal representative 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/55024418"}],"source":"corpus"}