{"entity":{"id":"6e3012a4-9095-5c77-b020-94ff8d51f6e7","name":"SANTA ANNA MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6156ccb3-c3da-5f9f-b4fd-02fcff23cfee","name":"SANTA ANNA MARITIME S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6156ccb3-c3da-5f9f-b4fd-02fcff23cfee","fromName":"SANTA ANNA MARITIME S.A.","to":"6e3012a4-9095-5c77-b020-94ff8d51f6e7","toName":"SANTA ANNA MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"6e3012a4-9095-5c77-b020-94ff8d51f6e7","toName":"SANTA ANNA MARITIME LIMITED","role":"secretary 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/55015174"}],"source":"corpus"}