{"entity":{"id":"4d07b1cf-55ed-5b67-b216-bb5ff160299f","name":"OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55474160-f8d2-58a6-bab6-462fc1cd2891","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55474160-f8d2-58a6-bab6-462fc1cd2891","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6f85568-a9d2-5fd1-b686-3c13060c8ec4","name":"JOANNE SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ba7f8b8-8ebf-58e4-aa8b-bc9fe42725dc","name":"PALMALI HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55474160-f8d2-58a6-bab6-462fc1cd2891","fromName":"IVAN VELLA","to":"4d07b1cf-55ed-5b67-b216-bb5ff160299f","toName":"OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.","role":"director of","share":null},{"depth":1,"from":"55474160-f8d2-58a6-bab6-462fc1cd2891","fromName":"IVAN VELLA","to":"4d07b1cf-55ed-5b67-b216-bb5ff160299f","toName":"OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"c6f85568-a9d2-5fd1-b686-3c13060c8ec4","fromName":"JOANNE SPITERI","to":"4d07b1cf-55ed-5b67-b216-bb5ff160299f","toName":"OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"4ba7f8b8-8ebf-58e4-aa8b-bc9fe42725dc","fromName":"PALMALI HOLDING COMPANY LIMITED","to":"4d07b1cf-55ed-5b67-b216-bb5ff160299f","toName":"OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.","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/55065329"}],"source":"corpus"}