{"entity":{"id":"90417022-e1c8-58d1-a91f-579b079235e8","name":"OCEAN VENTURE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f2e7fc3-50cc-54c7-a2c0-2888de6f2114","name":"ANDREAS HOCH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f2e7fc3-50cc-54c7-a2c0-2888de6f2114","name":"ANDREAS HOCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f2e7fc3-50cc-54c7-a2c0-2888de6f2114","name":"ANDREAS HOCH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","name":"CLAIRE VALLETTA GIORDANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbfff57f-abb0-5b9c-9243-f0a53ac8091d","name":"ALDERSGATE - SERVICOS DE CONSULTORIA, SOCIEDADE UNIPESSOAL LDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f2e7fc3-50cc-54c7-a2c0-2888de6f2114","fromName":"ANDREAS HOCH","to":"90417022-e1c8-58d1-a91f-579b079235e8","toName":"OCEAN VENTURE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"9f2e7fc3-50cc-54c7-a2c0-2888de6f2114","fromName":"ANDREAS HOCH","to":"90417022-e1c8-58d1-a91f-579b079235e8","toName":"OCEAN VENTURE INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f2e7fc3-50cc-54c7-a2c0-2888de6f2114","fromName":"ANDREAS HOCH","to":"90417022-e1c8-58d1-a91f-579b079235e8","toName":"OCEAN VENTURE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8cfd68f8-2690-59f8-9ead-b9e07a77ed7c","fromName":"CLAIRE VALLETTA GIORDANO","to":"90417022-e1c8-58d1-a91f-579b079235e8","toName":"OCEAN VENTURE INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dbfff57f-abb0-5b9c-9243-f0a53ac8091d","fromName":"ALDERSGATE - SERVICOS DE CONSULTORIA, SOCIEDADE UNIPESSOAL LDA","to":"90417022-e1c8-58d1-a91f-579b079235e8","toName":"OCEAN VENTURE INVESTMENT 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/55040676"}],"source":"corpus"}