{"entity":{"id":"908303a3-338c-56d7-8ec2-31de4f42588b","name":"A & M V ASSOCIATES LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081611","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8f88cb09-e4a8-5976-9298-91283902b186","name":"ZUMA SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b2d02b2-9f0b-54a1-bd99-12a51d2c974f","name":"OFFSHORE MARINE ENERGY MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b46ad8c4-db9c-5a8a-acba-5254b06bd08f","name":"ESA SHIP MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1383d050-1a77-570f-ad77-98c1957785eb","name":"ARMAMENTO SETRAMAR MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1383d050-1a77-570f-ad77-98c1957785eb","name":"ARMAMENTO SETRAMAR MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1383d050-1a77-570f-ad77-98c1957785eb","name":"ARMAMENTO SETRAMAR MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34cf2171-8f88-5111-acc6-4a834c14e8fc","name":"3E MARITIME TRAINING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34cf2171-8f88-5111-acc6-4a834c14e8fc","name":"3E MARITIME TRAINING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34cf2171-8f88-5111-acc6-4a834c14e8fc","name":"3E MARITIME TRAINING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25f7249a-3d39-516e-952f-082d4f090694","name":"MDINA FINANCE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25f7249a-3d39-516e-952f-082d4f090694","name":"MDINA FINANCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25f7249a-3d39-516e-952f-082d4f090694","name":"MDINA FINANCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0fd18c1-cf5f-538c-b971-c1aece1ed832","name":"HEVEA MARINE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0fd18c1-cf5f-538c-b971-c1aece1ed832","name":"HEVEA MARINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0fd18c1-cf5f-538c-b971-c1aece1ed832","name":"HEVEA MARINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48524df9-3b37-52ae-9690-0769db01689f","name":"NOR SEA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10929ac0-7d4c-5a47-a449-f067eac2a9c7","name":"POOLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab525f88-fc91-56c5-b9a4-e99100e4f598","name":"PENTAGON 5000 DRILLING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00f2ab7d-265d-592c-8226-cf53cc2e36f6","name":"CONCORDIA FINANCE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00f2ab7d-265d-592c-8226-cf53cc2e36f6","name":"CONCORDIA FINANCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00f2ab7d-265d-592c-8226-cf53cc2e36f6","name":"CONCORDIA FINANCE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56081611"}],"source":"corpus"}