{"entity":{"id":"83de4c8c-ed7d-566e-8148-57097dcc3316","name":"AQUATICA MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d1136c4-341e-5e58-b83d-964a7026777d","name":"CORINTHIAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c58cf6e9-96dd-5443-b98f-cca2c1230a4d","name":"CT DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c58cf6e9-96dd-5443-b98f-cca2c1230a4d","name":"CT DIRECTORS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d1136c4-341e-5e58-b83d-964a7026777d","fromName":"CORINTHIAN TRUST COMPANY LIMITED","to":"83de4c8c-ed7d-566e-8148-57097dcc3316","toName":"AQUATICA MARITIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c58cf6e9-96dd-5443-b98f-cca2c1230a4d","fromName":"CT DIRECTORS LIMITED","to":"83de4c8c-ed7d-566e-8148-57097dcc3316","toName":"AQUATICA MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"c58cf6e9-96dd-5443-b98f-cca2c1230a4d","fromName":"CT DIRECTORS LIMITED","to":"83de4c8c-ed7d-566e-8148-57097dcc3316","toName":"AQUATICA MARITIME 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/55048467"}],"source":"corpus"}