{"entity":{"id":"8d18f566-8caf-5972-8f04-1e123e435818","name":"REMBRANDT MARITIME COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"328eaabb-f3c8-5cfd-b8e1-c74a77ffdf87","name":"ERIC RAVERA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d6b0587-1225-5e31-98a2-30d653e5e154","name":"NICHOLAS C DEAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","name":"ANDREW GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"328eaabb-f3c8-5cfd-b8e1-c74a77ffdf87","fromName":"ERIC RAVERA","to":"8d18f566-8caf-5972-8f04-1e123e435818","toName":"REMBRANDT MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3d6b0587-1225-5e31-98a2-30d653e5e154","fromName":"NICHOLAS C DEAN","to":"8d18f566-8caf-5972-8f04-1e123e435818","toName":"REMBRANDT MARITIME COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6f275c8e-835d-54ca-bc5e-cdb2ffb5d4cc","fromName":"ANDREW GALEA","to":"8d18f566-8caf-5972-8f04-1e123e435818","toName":"REMBRANDT MARITIME COMPANY LIMITED","role":"liquidator 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/55017356"}],"source":"corpus"}