{"entity":{"id":"6b1fcac2-cb98-5ace-878a-d3f751b43908","name":"SIPO MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5257a2f3-5c27-5c49-af0e-87d124698fa8","name":"PETER BUSUTTIL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","name":"IVAN FSADNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5257a2f3-5c27-5c49-af0e-87d124698fa8","fromName":"PETER BUSUTTIL","to":"6b1fcac2-cb98-5ace-878a-d3f751b43908","toName":"SIPO MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"e8a8fbdc-f4e1-5fbb-b051-44ca975664bd","fromName":"IVAN FSADNI","to":"6b1fcac2-cb98-5ace-878a-d3f751b43908","toName":"SIPO MARINE LIMITED","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/55006856"}],"source":"corpus"}