{"entity":{"id":"67bf3ab4-33af-5e1b-99d2-f8f09ac6032a","name":"MARI-SUPPLIES & SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020884","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de22895f-ef72-5e21-9c55-772a7a4ec7e7","name":"SHIAM AZIZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e71d81be-fc92-5284-a698-6dda8ab21c56","name":"PHILIP MANDUCA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de22895f-ef72-5e21-9c55-772a7a4ec7e7","fromName":"SHIAM AZIZ","to":"67bf3ab4-33af-5e1b-99d2-f8f09ac6032a","toName":"MARI-SUPPLIES & SERVICES LTD.","role":"director of","share":null},{"depth":1,"from":"e71d81be-fc92-5284-a698-6dda8ab21c56","fromName":"PHILIP MANDUCA","to":"67bf3ab4-33af-5e1b-99d2-f8f09ac6032a","toName":"MARI-SUPPLIES & SERVICES LTD.","role":"secretary of","share":null},{"depth":1,"from":"614167d2-f14e-5094-9588-3d1468f55c5c","fromName":"JOHN BORG OLIVIER","to":"67bf3ab4-33af-5e1b-99d2-f8f09ac6032a","toName":"MARI-SUPPLIES & SERVICES LTD.","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/55020884"}],"source":"corpus"}