{"entity":{"id":"80efd8cc-6399-5f4b-892f-b3b101780d3e","name":"MARE NOSTRUM NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033934","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c562b4b8-8212-5bdd-bd12-500f2a3e914a","name":"MARE NOSTRUM NAVIGATION LIMITED","jurisdiction":"MT","identifier":"lei:222100FY9979ZX2ZBM20","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29c69432-12e5-5f42-ad11-54cccc5aa740","name":"ARNAUD BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2a7da834-5630-5e04-a69b-0422f87f0eb4","name":"CYNTHIA CAROLE PERSONENI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a7da834-5630-5e04-a69b-0422f87f0eb4","name":"CYNTHIA CAROLE PERSONENI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba986daa-9441-5f1c-ab12-8e320ffe88a4","name":"MAGELLAN GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"80efd8cc-6399-5f4b-892f-b3b101780d3e","toName":"MARE NOSTRUM NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"29c69432-12e5-5f42-ad11-54cccc5aa740","fromName":"ARNAUD BEZZINA","to":"80efd8cc-6399-5f4b-892f-b3b101780d3e","toName":"MARE NOSTRUM NAVIGATION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2a7da834-5630-5e04-a69b-0422f87f0eb4","fromName":"CYNTHIA CAROLE PERSONENI","to":"80efd8cc-6399-5f4b-892f-b3b101780d3e","toName":"MARE NOSTRUM NAVIGATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2a7da834-5630-5e04-a69b-0422f87f0eb4","fromName":"CYNTHIA CAROLE PERSONENI","to":"80efd8cc-6399-5f4b-892f-b3b101780d3e","toName":"MARE NOSTRUM NAVIGATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba986daa-9441-5f1c-ab12-8e320ffe88a4","fromName":"MAGELLAN GROUP LIMITED","to":"80efd8cc-6399-5f4b-892f-b3b101780d3e","toName":"MARE NOSTRUM NAVIGATION LIMITED","role":"shareholder 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/55033934"}],"source":"corpus"}