{"entity":{"id":"8330b097-b094-59a4-90a6-709b6e2281fc","name":"PSS MARINE BUNKERING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069462","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c24a920e-fb86-5c95-978b-b425afba3506","name":"ADRIAN BALDACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c24a920e-fb86-5c95-978b-b425afba3506","name":"ADRIAN BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c24a920e-fb86-5c95-978b-b425afba3506","name":"ADRIAN BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c24a920e-fb86-5c95-978b-b425afba3506","name":"ADRIAN BALDACCHINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9211842-a589-5522-b9d9-73e9bea15ded","name":"CHARMAINE SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d9211842-a589-5522-b9d9-73e9bea15ded","name":"CHARMAINE SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9211842-a589-5522-b9d9-73e9bea15ded","name":"CHARMAINE SPITERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c24a920e-fb86-5c95-978b-b425afba3506","fromName":"ADRIAN BALDACCHINO","to":"8330b097-b094-59a4-90a6-709b6e2281fc","toName":"PSS MARINE BUNKERING LTD","role":"director of","share":null},{"depth":1,"from":"c24a920e-fb86-5c95-978b-b425afba3506","fromName":"ADRIAN BALDACCHINO","to":"8330b097-b094-59a4-90a6-709b6e2281fc","toName":"PSS MARINE BUNKERING LTD","role":"legal representative of","share":null},{"depth":1,"from":"c24a920e-fb86-5c95-978b-b425afba3506","fromName":"ADRIAN BALDACCHINO","to":"8330b097-b094-59a4-90a6-709b6e2281fc","toName":"PSS MARINE BUNKERING LTD","role":"secretary of","share":null},{"depth":1,"from":"c24a920e-fb86-5c95-978b-b425afba3506","fromName":"ADRIAN BALDACCHINO","to":"8330b097-b094-59a4-90a6-709b6e2281fc","toName":"PSS MARINE BUNKERING LTD","role":"shareholder of","share":null},{"depth":1,"from":"d9211842-a589-5522-b9d9-73e9bea15ded","fromName":"CHARMAINE SPITERI","to":"8330b097-b094-59a4-90a6-709b6e2281fc","toName":"PSS MARINE BUNKERING LTD","role":"director of","share":null},{"depth":1,"from":"d9211842-a589-5522-b9d9-73e9bea15ded","fromName":"CHARMAINE SPITERI","to":"8330b097-b094-59a4-90a6-709b6e2281fc","toName":"PSS MARINE BUNKERING LTD","role":"legal representative of","share":null},{"depth":1,"from":"d9211842-a589-5522-b9d9-73e9bea15ded","fromName":"CHARMAINE SPITERI","to":"8330b097-b094-59a4-90a6-709b6e2281fc","toName":"PSS MARINE BUNKERING LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55069462"}],"source":"corpus"}