{"entity":{"id":"86ef4e50-1482-56c3-9415-09008797e7af","name":"OCEANGEM MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067200","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ca81ec1-2d83-59ea-afbe-174e6247dace","name":"ANDREW DAVID MORGAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6ca81ec1-2d83-59ea-afbe-174e6247dace","name":"ANDREW DAVID MORGAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42c21b58-217f-59b7-a580-1dac6dcdfff8","name":"JOANNE FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42c21b58-217f-59b7-a580-1dac6dcdfff8","name":"JOANNE FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42c21b58-217f-59b7-a580-1dac6dcdfff8","name":"JOANNE FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c7aa60a-6371-550d-9d68-533f9c7e7cfe","name":"ALSHAIR FIYAZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77274647-e9aa-592a-bfa4-0794f3ca83e8","name":"VINCENT DE CANNIERE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"77274647-e9aa-592a-bfa4-0794f3ca83e8","name":"VINCENT DE CANNIERE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a061e706-e4f2-53e4-b6b3-e732e5ef2df6","name":"PATRICIA REBECCA MC MULLAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a061e706-e4f2-53e4-b6b3-e732e5ef2df6","name":"PATRICIA REBECCA MC MULLAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ca81ec1-2d83-59ea-afbe-174e6247dace","fromName":"ANDREW DAVID MORGAN","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"6ca81ec1-2d83-59ea-afbe-174e6247dace","fromName":"ANDREW DAVID MORGAN","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42c21b58-217f-59b7-a580-1dac6dcdfff8","fromName":"JOANNE FENECH","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"42c21b58-217f-59b7-a580-1dac6dcdfff8","fromName":"JOANNE FENECH","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42c21b58-217f-59b7-a580-1dac6dcdfff8","fromName":"JOANNE FENECH","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3c7aa60a-6371-550d-9d68-533f9c7e7cfe","fromName":"ALSHAIR FIYAZ","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77274647-e9aa-592a-bfa4-0794f3ca83e8","fromName":"VINCENT DE CANNIERE","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"77274647-e9aa-592a-bfa4-0794f3ca83e8","fromName":"VINCENT DE CANNIERE","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a061e706-e4f2-53e4-b6b3-e732e5ef2df6","fromName":"PATRICIA REBECCA MC MULLAN","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"a061e706-e4f2-53e4-b6b3-e732e5ef2df6","fromName":"PATRICIA REBECCA MC MULLAN","to":"86ef4e50-1482-56c3-9415-09008797e7af","toName":"OCEANGEM MALTA LIMITED","role":"legal representative 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/55067200"}],"source":"corpus"}