{"entity":{"id":"71c804ff-07a6-5782-9f2c-374b098198b7","name":"FORCE 3 OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","name":"MARCO MERCIECA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bbdea91-6944-556a-946d-bd63dd62eb8e","name":"CHEYJAY MARINE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d13f8b1c-56fd-5463-a958-cf991865710f","name":"ARCTICNOR INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08b38d24-c5a2-55c9-8e56-dfd2aebb455c","name":"PERRY SCHOT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"08b38d24-c5a2-55c9-8e56-dfd2aebb455c","name":"PERRY SCHOT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9f43dd9-48d6-5564-a3ba-773ab3e59a15","fromName":"MARCO MERCIECA","to":"71c804ff-07a6-5782-9f2c-374b098198b7","toName":"FORCE 3 OFFSHORE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6bbdea91-6944-556a-946d-bd63dd62eb8e","fromName":"CHEYJAY MARINE HOLDINGS LIMITED","to":"71c804ff-07a6-5782-9f2c-374b098198b7","toName":"FORCE 3 OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d13f8b1c-56fd-5463-a958-cf991865710f","fromName":"ARCTICNOR INVESTMENTS LTD","to":"71c804ff-07a6-5782-9f2c-374b098198b7","toName":"FORCE 3 OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08b38d24-c5a2-55c9-8e56-dfd2aebb455c","fromName":"PERRY SCHOT","to":"71c804ff-07a6-5782-9f2c-374b098198b7","toName":"FORCE 3 OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"08b38d24-c5a2-55c9-8e56-dfd2aebb455c","fromName":"PERRY SCHOT","to":"71c804ff-07a6-5782-9f2c-374b098198b7","toName":"FORCE 3 OFFSHORE LIMITED","role":"legal representative 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/55044225"}],"source":"corpus"}