{"entity":{"id":"51654ab1-e6b1-58e7-8282-01ebd26104fe","name":"MARATHON MARITIME CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7047922f-0f99-5be8-a1a1-732cd0381141","name":"MARATHON MARITIME INC.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68cb37c6-1ccf-5d5d-95a1-370d90116bfa","name":"MARK FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7047922f-0f99-5be8-a1a1-732cd0381141","fromName":"MARATHON MARITIME INC.","to":"51654ab1-e6b1-58e7-8282-01ebd26104fe","toName":"MARATHON MARITIME CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"51654ab1-e6b1-58e7-8282-01ebd26104fe","toName":"MARATHON MARITIME CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"68cb37c6-1ccf-5d5d-95a1-370d90116bfa","fromName":"MARK FENECH","to":"51654ab1-e6b1-58e7-8282-01ebd26104fe","toName":"MARATHON MARITIME CO LTD","role":"director of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"51654ab1-e6b1-58e7-8282-01ebd26104fe","toName":"MARATHON MARITIME 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/55018383"}],"source":"corpus"}