{"entity":{"id":"92ff0ac1-5fc4-5ffa-9bad-730612148139","name":"MARSILI LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"936216fd-0f2f-5968-8d4f-a2e50ad362f8","name":"SEYMOUR MARINE CORP.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"936216fd-0f2f-5968-8d4f-a2e50ad362f8","fromName":"SEYMOUR MARINE CORP.","to":"92ff0ac1-5fc4-5ffa-9bad-730612148139","toName":"MARSILI LEASING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"92ff0ac1-5fc4-5ffa-9bad-730612148139","toName":"MARSILI LEASING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"92ff0ac1-5fc4-5ffa-9bad-730612148139","toName":"MARSILI LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"92ff0ac1-5fc4-5ffa-9bad-730612148139","toName":"MARSILI LEASING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"92ff0ac1-5fc4-5ffa-9bad-730612148139","toName":"MARSILI LEASING 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/55047514"}],"source":"corpus"}