{"entity":{"id":"7b98a832-a14d-5568-ac2c-92f1a68a8841","name":"FORTUNA ASIA MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"24d93ed5-5f7a-5157-8b58-77ab828df321","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22af3404-d794-52a9-8904-dd796671a03d","name":"EVA MARIA ROMERO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa937023-cacd-51c6-b8e1-1d03b83e13d1","name":"BARRY J MCGINELY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24d93ed5-5f7a-5157-8b58-77ab828df321","fromName":"JOHN BORG OLIVIER","to":"7b98a832-a14d-5568-ac2c-92f1a68a8841","toName":"FORTUNA ASIA MARITIME LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"22af3404-d794-52a9-8904-dd796671a03d","fromName":"EVA MARIA ROMERO","to":"7b98a832-a14d-5568-ac2c-92f1a68a8841","toName":"FORTUNA ASIA MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"aa937023-cacd-51c6-b8e1-1d03b83e13d1","fromName":"BARRY J MCGINELY","to":"7b98a832-a14d-5568-ac2c-92f1a68a8841","toName":"FORTUNA ASIA MARITIME LIMITED","role":"director 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/55016908"}],"source":"corpus"}