{"entity":{"id":"8c37a898-3fa1-50ca-b891-e7294dd7c24e","name":"NEPTUNE INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3977059e-e7b2-5c31-a78a-e758e24aec96","name":"MATHIAS REPTIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","name":"JOHN CREMONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3977059e-e7b2-5c31-a78a-e758e24aec96","fromName":"MATHIAS REPTIN","to":"8c37a898-3fa1-50ca-b891-e7294dd7c24e","toName":"NEPTUNE INTERNATIONAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dfa45d0c-3fda-5bcf-aca8-fedfe02460e0","fromName":"JOHN CREMONA","to":"8c37a898-3fa1-50ca-b891-e7294dd7c24e","toName":"NEPTUNE INTERNATIONAL TRADING 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/55030361"}],"source":"corpus"}