{"entity":{"id":"53d20d52-e441-5aa0-95e5-a8be35d10124","name":"BLU HULL MARINE AGENCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058217","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73559879-ae8d-5c4c-9049-31e1d475c14f","name":"JONATHAN BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"73559879-ae8d-5c4c-9049-31e1d475c14f","name":"JONATHAN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73559879-ae8d-5c4c-9049-31e1d475c14f","name":"JONATHAN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3356f4d-8f15-5f64-b3ec-01f273b20588","name":"PATRICK SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3356f4d-8f15-5f64-b3ec-01f273b20588","name":"PATRICK SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e3e48be-5202-559b-97d7-3618d38bdafd","name":"SHARON CASSAR BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3e3e48be-5202-559b-97d7-3618d38bdafd","name":"SHARON CASSAR BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"226c3a4b-248a-5093-8cea-a787bdc82be4","name":"BLUHULL HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73559879-ae8d-5c4c-9049-31e1d475c14f","fromName":"JONATHAN BORG","to":"53d20d52-e441-5aa0-95e5-a8be35d10124","toName":"BLU HULL MARINE AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"73559879-ae8d-5c4c-9049-31e1d475c14f","fromName":"JONATHAN BORG","to":"53d20d52-e441-5aa0-95e5-a8be35d10124","toName":"BLU HULL MARINE AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"73559879-ae8d-5c4c-9049-31e1d475c14f","fromName":"JONATHAN BORG","to":"53d20d52-e441-5aa0-95e5-a8be35d10124","toName":"BLU HULL MARINE AGENCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d3356f4d-8f15-5f64-b3ec-01f273b20588","fromName":"PATRICK SPITERI","to":"53d20d52-e441-5aa0-95e5-a8be35d10124","toName":"BLU HULL MARINE AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"d3356f4d-8f15-5f64-b3ec-01f273b20588","fromName":"PATRICK SPITERI","to":"53d20d52-e441-5aa0-95e5-a8be35d10124","toName":"BLU HULL MARINE AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3e3e48be-5202-559b-97d7-3618d38bdafd","fromName":"SHARON CASSAR BORG","to":"53d20d52-e441-5aa0-95e5-a8be35d10124","toName":"BLU HULL MARINE AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"3e3e48be-5202-559b-97d7-3618d38bdafd","fromName":"SHARON CASSAR BORG","to":"53d20d52-e441-5aa0-95e5-a8be35d10124","toName":"BLU HULL MARINE AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"226c3a4b-248a-5093-8cea-a787bdc82be4","fromName":"BLUHULL HOLDINGS LIMITED","to":"53d20d52-e441-5aa0-95e5-a8be35d10124","toName":"BLU HULL MARINE AGENCY LIMITED","role":"shareholder 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/55058217"}],"source":"corpus"}