{"entity":{"id":"53dae18c-30e2-5acf-b976-5a11c96c638f","name":"MARINVEST MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e765791-ab44-5831-85ee-37606dff2bd1","name":"MACARIO SHIPPING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"367a3ceb-0956-50c4-bdf9-e9eb4b3402ef","name":"BRAVOMAR HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e765791-ab44-5831-85ee-37606dff2bd1","fromName":"MACARIO SHIPPING LTD","to":"53dae18c-30e2-5acf-b976-5a11c96c638f","toName":"MARINVEST MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"367a3ceb-0956-50c4-bdf9-e9eb4b3402ef","fromName":"BRAVOMAR HOLDINGS LIMITED","to":"53dae18c-30e2-5acf-b976-5a11c96c638f","toName":"MARINVEST MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"53dae18c-30e2-5acf-b976-5a11c96c638f","toName":"MARINVEST MARITIME LTD","role":"liquidator of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"53dae18c-30e2-5acf-b976-5a11c96c638f","toName":"MARINVEST MARITIME LTD","role":"director 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/55018754"}],"source":"corpus"}