{"entity":{"id":"67e868ef-bfc7-5e13-a77e-1080d2fc97d4","name":"OCEAN POINT (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075101","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56a3334e-f1c9-5fee-96f3-c973800cf80d","name":"COLIN GREGORY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"56a3334e-f1c9-5fee-96f3-c973800cf80d","name":"COLIN GREGORY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b77288fa-93ce-502b-80e1-978fbd85de55","name":"MARK RICHARD YOUNG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b77288fa-93ce-502b-80e1-978fbd85de55","name":"MARK RICHARD YOUNG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9fdff354-a810-5d5c-8580-d9f7eed766da","name":"BARRY CURTIS SMITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"046a8cd9-4725-5437-bb9a-241b03c34e0c","name":"EQUIOM (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56a3334e-f1c9-5fee-96f3-c973800cf80d","fromName":"COLIN GREGORY","to":"67e868ef-bfc7-5e13-a77e-1080d2fc97d4","toName":"OCEAN POINT (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"56a3334e-f1c9-5fee-96f3-c973800cf80d","fromName":"COLIN GREGORY","to":"67e868ef-bfc7-5e13-a77e-1080d2fc97d4","toName":"OCEAN POINT (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b77288fa-93ce-502b-80e1-978fbd85de55","fromName":"MARK RICHARD YOUNG","to":"67e868ef-bfc7-5e13-a77e-1080d2fc97d4","toName":"OCEAN POINT (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"b77288fa-93ce-502b-80e1-978fbd85de55","fromName":"MARK RICHARD YOUNG","to":"67e868ef-bfc7-5e13-a77e-1080d2fc97d4","toName":"OCEAN POINT (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9fdff354-a810-5d5c-8580-d9f7eed766da","fromName":"BARRY CURTIS SMITH","to":"67e868ef-bfc7-5e13-a77e-1080d2fc97d4","toName":"OCEAN POINT (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"046a8cd9-4725-5437-bb9a-241b03c34e0c","fromName":"EQUIOM (MALTA) LIMITED","to":"67e868ef-bfc7-5e13-a77e-1080d2fc97d4","toName":"OCEAN POINT (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/55075101"}],"source":"corpus"}