{"entity":{"id":"4d3063a5-8f0f-5f3c-8df8-1dae48d7452a","name":"ASSOCIATED PETROLEUM INSPECTORATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04ae17a4-4803-5024-9a57-d05092243c80","name":"MOHAMMED M EL BUSEFI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"374779fe-0a6a-526f-aa60-7c423d7449a5","name":"GIUSEPPE FIRENZE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"374779fe-0a6a-526f-aa60-7c423d7449a5","name":"GIUSEPPE FIRENZE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e2b5d6b-9637-57bb-be7f-c013d871721f","name":"CATHERINE SPITERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1c0a3a7b-ff22-506a-b233-5d238193f46e","name":"ANTHONY R VALVO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04ae17a4-4803-5024-9a57-d05092243c80","fromName":"MOHAMMED M EL BUSEFI","to":"4d3063a5-8f0f-5f3c-8df8-1dae48d7452a","toName":"ASSOCIATED PETROLEUM INSPECTORATE LIMITED","role":"director of","share":null},{"depth":1,"from":"374779fe-0a6a-526f-aa60-7c423d7449a5","fromName":"GIUSEPPE FIRENZE","to":"4d3063a5-8f0f-5f3c-8df8-1dae48d7452a","toName":"ASSOCIATED PETROLEUM INSPECTORATE LIMITED","role":"director of","share":null},{"depth":1,"from":"374779fe-0a6a-526f-aa60-7c423d7449a5","fromName":"GIUSEPPE FIRENZE","to":"4d3063a5-8f0f-5f3c-8df8-1dae48d7452a","toName":"ASSOCIATED PETROLEUM INSPECTORATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e2b5d6b-9637-57bb-be7f-c013d871721f","fromName":"CATHERINE SPITERI","to":"4d3063a5-8f0f-5f3c-8df8-1dae48d7452a","toName":"ASSOCIATED PETROLEUM INSPECTORATE LIMITED","role":"director of","share":null},{"depth":1,"from":"1c0a3a7b-ff22-506a-b233-5d238193f46e","fromName":"ANTHONY R VALVO","to":"4d3063a5-8f0f-5f3c-8df8-1dae48d7452a","toName":"ASSOCIATED PETROLEUM INSPECTORATE LIMITED","role":"liquidator 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/55014978"}],"source":"corpus"}