{"entity":{"id":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","name":"ISLAND FENDERING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024281","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5b5c964-b472-5cd6-a03c-b6d3416647d1","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5b5c964-b472-5cd6-a03c-b6d3416647d1","name":"ANTHONY CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e54c8000-b48e-5984-9537-d4b4e20a1ca4","name":"JOHN MARK PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0277e66e-262c-5af0-8845-aaac88a9a1b8","name":"TANCRED TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0277e66e-262c-5af0-8845-aaac88a9a1b8","name":"TANCRED TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a8efb17-e784-53c8-8e9d-098e01bb6594","name":"FREDERICK FRENDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a8efb17-e784-53c8-8e9d-098e01bb6594","name":"FREDERICK FRENDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed2fe131-f105-5485-a86e-0f89dfd3c18b","name":"MISTRA BAY MARITIME LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e99afe2-8a02-5452-b433-9a364f66fdd8","name":"BLUE SAILS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5b5c964-b472-5cd6-a03c-b6d3416647d1","fromName":"ANTHONY CASSAR","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c5b5c964-b472-5cd6-a03c-b6d3416647d1","fromName":"ANTHONY CASSAR","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e54c8000-b48e-5984-9537-d4b4e20a1ca4","fromName":"JOHN MARK PORTELLI","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0277e66e-262c-5af0-8845-aaac88a9a1b8","fromName":"TANCRED TABONE","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"0277e66e-262c-5af0-8845-aaac88a9a1b8","fromName":"TANCRED TABONE","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a8efb17-e784-53c8-8e9d-098e01bb6594","fromName":"FREDERICK FRENDO","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"0a8efb17-e784-53c8-8e9d-098e01bb6594","fromName":"FREDERICK FRENDO","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ed2fe131-f105-5485-a86e-0f89dfd3c18b","fromName":"MISTRA BAY MARITIME LIMITED","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e99afe2-8a02-5452-b433-9a364f66fdd8","fromName":"BLUE SAILS HOLDINGS LIMITED","to":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","toName":"ISLAND FENDERING (MALTA) 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/55024281"}],"source":"corpus"}