{"entity":{"id":"9bf2f44e-61fe-5e44-b4e7-08ed82019c0b","name":"MARK CAMILLERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062722","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ab5d7845-e02a-5d77-b32c-a87c70eba472","name":"PROSPEROUS SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"802ed299-62ea-5ef1-b4b5-5f25dd21c88a","name":"RANDON (NOMINEE) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbe29a84-6814-55e7-ab81-0df0e2ff8ce3","name":"CAMCO (NOMINEE) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bbe29a84-6814-55e7-ab81-0df0e2ff8ce3","name":"CAMCO (NOMINEE) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bbe29a84-6814-55e7-ab81-0df0e2ff8ce3","name":"CAMCO (NOMINEE) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbe29a84-6814-55e7-ab81-0df0e2ff8ce3","name":"CAMCO (NOMINEE) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3afc2d8-edd7-54c5-a211-8832dc1d3b0f","name":"DISTELE MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"031a893d-c0df-5bfa-9f81-adc7f7568fd8","name":"ARISCO NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9d425bc-451b-52cd-83ce-947b29e71215","name":"THESTELIA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2bb9676f-181a-5da1-bc37-414ef051f52f","name":"OYKSEA MARINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1b2ce6b-bdc3-5f2e-ab5c-52e50bcfd1a5","name":"TRANSCO MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c5b93de-c658-5994-86af-b2d470f4a116","name":"NAMZ MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b3326f1-acf9-5dbf-b087-518cf4e3baaf","name":"NAMZ PINE MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b27d0324-fc45-5510-a46f-cf4d25ecb0cc","name":"NAMZ TEAK MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"872cce90-ded2-58a1-8880-4f375dd26b9a","name":"NAMZ OAK MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0650b00c-bb12-5a26-8f4a-8860b41eadf9","name":"NAMZ SERAYA MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17e6bfb8-66d8-5623-932e-b3e9fbfe1d5c","name":"YATAGAN MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"64203a5d-4a13-5638-b464-261e035c482d","name":"GILGAMIS W. SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92df0ddb-dd92-597e-a046-d6a0d77d7a20","name":"MELANI SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72874aa6-7c4a-557e-9f16-0afbdf28b7e9","name":"GREENFORCE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"647dfacc-ee8f-536e-b110-da4198a2380b","name":"EUROPEAN SPECIALITY CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"647dfacc-ee8f-536e-b110-da4198a2380b","name":"EUROPEAN SPECIALITY CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"647dfacc-ee8f-536e-b110-da4198a2380b","name":"EUROPEAN SPECIALITY CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"647dfacc-ee8f-536e-b110-da4198a2380b","name":"EUROPEAN SPECIALITY CHEMICALS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"285a8427-cc82-533f-a37d-74d5c8e4bef5","name":"MONALISA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb3f0e6c-27de-5fc2-87ff-8f08f5898226","name":"CORALSTREAM MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50343b95-e06e-52ec-8b1c-b4147d2f81f3","name":"EUROBULKER IV SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3783e59-4305-5026-ba67-63ad304d7e3b","name":"HIGHLIGHT SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b46e864-2d08-5cbf-b325-ade081536e63","name":"EUROBULKER V SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"59c0dbbd-0c24-5166-93b9-1a96f1b1fe4e","name":"NOL FRONTLINE OFFICE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59c0dbbd-0c24-5166-93b9-1a96f1b1fe4e","name":"NOL FRONTLINE OFFICE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0d09289-18e5-597b-9ea5-7ac73716b4be","name":"WEAVER NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a1ee5a1-c66a-5f92-8355-a0b8b11db76a","name":"HAVEN MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"193a6971-c5e0-5eda-93de-5e84b27dbb69","name":"MYSTIC MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1398d44-d127-5401-a3ab-bdbb6a35345f","name":"CANDLE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bc27cb9-e7ff-5cf0-b6f3-2dd45550d2c1","name":"FIORELLA NAVIGATION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99bac68b-e51c-5d6f-b4b7-6e49ac226e89","name":"SURPLUS AND SPARES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99bac68b-e51c-5d6f-b4b7-6e49ac226e89","name":"SURPLUS AND SPARES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90183da5-2fea-5a9d-aa8e-911040515bb7","name":"POOL GLOBE 1 LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90183da5-2fea-5a9d-aa8e-911040515bb7","name":"POOL GLOBE 1 LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04f1c795-366d-5582-bf5b-2fbcc9055bbe","name":"LOGMAR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a873aa45-b487-536d-85fc-a19e52748d36","name":"CAMCO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a873aa45-b487-536d-85fc-a19e52748d36","name":"CAMCO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a873aa45-b487-536d-85fc-a19e52748d36","name":"CAMCO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a873aa45-b487-536d-85fc-a19e52748d36","name":"CAMCO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2558e3d2-e8d5-549f-a507-513a7b64df72","name":"G.V. GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53e8cf8d-0a64-5529-850d-31393f4ac3e0","name":"SUNSHINE MARITIME LTD ( STRUCK OFF)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"796a2142-8176-5019-9edd-8dc288067b22","name":"GRACE MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3077571-e5d8-53ab-89e4-17c3d39e67a4","name":"TRITONAS SHIPPING CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3cb27b8e-64ca-5eab-96c8-145941aa440a","name":"FOCUS SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5218126-8606-53e6-8bc2-d9007bda98cb","name":"ALOHA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6796b6db-2c89-5b36-82dc-01eb584cdd47","name":"TECHNOLOGY & TRADE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f669fee-b3f9-567a-878b-86e1d06b7cd0","name":"BIOMA (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4f669fee-b3f9-567a-878b-86e1d06b7cd0","name":"BIOMA (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f669fee-b3f9-567a-878b-86e1d06b7cd0","name":"BIOMA (MALTA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3f62372-5ac4-5d2b-b7e9-1535500053ca","name":"EIOS ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21dce60a-db2b-59fb-8c15-5f22f79c1250","name":"ARK MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21dce60a-db2b-59fb-8c15-5f22f79c1250","name":"ARK MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21dce60a-db2b-59fb-8c15-5f22f79c1250","name":"ARK MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"47e07eb4-ee20-5831-9792-63dca5728819","name":"WORLD WARE ELECTRONICS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1cf40076-9cc7-5fba-80c9-86455c328401","name":"EUROBULKER II SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41cff282-a7c0-581e-8312-5b929eec06c6","name":"TERRA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5195fb59-27ba-598c-a6fc-299f1a45423e","name":"O.O.C.L. AGENCY - MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5195fb59-27ba-598c-a6fc-299f1a45423e","name":"O.O.C.L. AGENCY - MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2645244-e9ec-55a1-a6f4-4762769ad166","name":"GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a2645244-e9ec-55a1-a6f4-4762769ad166","name":"GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cd6d369-9505-5080-a573-02c135fd88ae","name":"LERP & H LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"755289df-b798-5737-87a7-8fc2ab3d47ba","name":"OLIVE TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23b0cefc-f708-5221-a781-6ef03da52f3f","name":"WILD SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39f2ea6e-3636-56b6-86e2-819439dacd3e","name":"ORGANIC REMEDIES LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39f2ea6e-3636-56b6-86e2-819439dacd3e","name":"ORGANIC REMEDIES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39f2ea6e-3636-56b6-86e2-819439dacd3e","name":"ORGANIC REMEDIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39f2ea6e-3636-56b6-86e2-819439dacd3e","name":"ORGANIC REMEDIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b76f74b-febe-5b4d-aa88-594fbe9b576c","name":"CAPETAN HARIS SHIPPING COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61acfc9c-ef95-50ac-803a-647536dc5499","name":"AXIOS MARITIME LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff40c2db-4e30-5d9a-bfe6-eadca18257c7","name":"UNO ANFRE TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4504cac-b8fe-580c-98fb-282aeb76a6ee","name":"STILBON INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43adad37-951c-5e4f-8218-bf23760ed001","name":"B.M.A. TECHNO CONSULTANTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02d084dd-5eed-5b23-bb85-3ce08ab02260","name":"SATALITE DISHES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"303753e4-8334-5e0b-af0d-a98a51423818","name":"POL-MED SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd8ad708-29e3-5cb5-9bf5-346902575855","name":"RUSTICA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"84e738e2-0844-5434-99df-eee62b4357a7","name":"SPECIALITY PAINTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ae787d4-5398-529f-ac63-c190d477b031","name":"SPECIALITY TEXTILES HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"306b05cb-16d7-5b87-b4d3-0d4d10e7af09","name":"DAYBREAK SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be774d25-c1d0-57a2-aa8d-2b4952a7e33b","name":"NADSERG EQUIPMENT & SERVICES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"907db7f6-e538-5746-914b-b1756a1f4387","name":"ALEREMALP INTERNATIONAL COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46548c6f-2d06-5442-ac5b-049f57637439","name":"LIBRA STEEL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d33f842d-4f27-58fc-a6b8-293173330f1b","name":"AQUILA HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca69b2d5-bf2a-50fd-b51e-216b56ad15b6","name":"S.C.F. TRADING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"06551974-d690-5306-9e7c-c456e56b7ba1","name":"MODE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c23d42d4-544a-5150-b9b1-5ff3595e8f57","name":"FURTRANS SHIPPING HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2dbe72e-92f3-5ac3-a326-628d4e25c6fd","name":"ASSET SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2dbe72e-92f3-5ac3-a326-628d4e25c6fd","name":"ASSET SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2dbe72e-92f3-5ac3-a326-628d4e25c6fd","name":"ASSET SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"367bcc81-609d-5db8-9c19-d46ad7fa97b9","name":"ABCSAT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"367bcc81-609d-5db8-9c19-d46ad7fa97b9","name":"ABCSAT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"367bcc81-609d-5db8-9c19-d46ad7fa97b9","name":"ABCSAT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5dce047d-f21d-5490-a0c3-1a8ee2f66857","name":"HAZEL SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e81c2e1d-9c1e-5375-99e1-e9588f1b4142","name":"WINDRUSH MARITIME LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9a96b61-89a4-5d98-80d3-b7b3147a9805","name":"ILEYAC SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa964004-1147-58eb-b8e0-f08dd067143f","name":"JADE SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b00d6176-ad20-53e1-a73d-37ed78f83021","name":"SQUAD SHIPPING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfd4fd4b-2631-5776-8c47-6f3f60a89119","name":"ANGLE MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f44b6cdd-6be3-5904-84cc-63492859f461","name":"EURORIDE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f5d1941c-ab6c-515a-9a26-5214c72a5f81","name":"RENOWN HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"76888545-dc7d-5d91-8db5-e2c5cc5b535b","name":"I.M. INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ab88c5b2-7ba6-5dd4-9cb1-defd21330b6a","name":"I.M. HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f976b5d7-889d-5124-a391-c8678c7fc2b2","name":"I.M. TRADING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c0a4e18-1596-5986-ad05-fabc9117df06","name":"RIO MARITIME MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4fa7c69-f729-52c0-900d-d19855c71bd6","name":"BALKAN TRANSPORT AND TRADE COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f7d582a-5ca6-5a4e-9fb3-5e08fa490656","name":"BARRACUDA MARINE CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"57798846-2347-5c87-80c0-f069a342095f","name":"A.R. CLEARCO LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f638b3b8-b95d-5134-9204-b8fdebff20c3","name":"MODISK SHIPMANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b031b3ed-23b5-51e0-9edd-3af83c843aa5","name":"CAMCO YACHT SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b031b3ed-23b5-51e0-9edd-3af83c843aa5","name":"CAMCO YACHT SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f840c706-4d21-5ecc-88b8-38f6cc5628ee","name":"Kiran International Holding Company Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c19102ad-4698-5ad8-9c65-889e79b8b250","name":"HESTIA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6fbf12e8-9533-5d54-a186-dd6dcf293449","name":"MIG INDUSTRIAL INVESTMENTS HOLDING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97341357-5112-580e-8ab8-212cbce34d6f","name":"Placido Inverno Malta Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0588ab9c-14ff-5ca3-9e3d-9736697d5b0d","name":"NEW LINE TRADING & SHIPPING CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1e8f2f31-d438-5c12-a122-53d9d6d66936","name":"CTMI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a577e72f-f7cd-5db8-9801-3651ae683654","name":"NAV HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dedc6cb1-18f3-5f98-8207-56250e15603e","name":"TREDIL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"840c6b2b-ffd0-51be-a403-ef3a4f0f5723","name":"CRIMSON LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1dae57cc-76c7-5212-99bb-2c82976e7b04","name":"AEGEAN BUNKERING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1dae57cc-76c7-5212-99bb-2c82976e7b04","name":"AEGEAN BUNKERING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58ee1d30-40c4-5cbb-9019-71591a19cd7b","name":"R.S.K. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b471f2a8-6f37-5054-a9e1-fea0bc045816","name":"EDS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ef51e88-d225-5994-aa15-4e9a392197fc","name":"ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ef51e88-d225-5994-aa15-4e9a392197fc","name":"ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ef51e88-d225-5994-aa15-4e9a392197fc","name":"ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c37670fe-e55d-584e-b397-be4389bb08f6","name":"RM HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ed973bf-65ba-53fa-966f-014650cc255b","name":"MASSTRADE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20f8e405-a4e9-5c01-878e-80024d0db283","name":"EURONEST LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6e0cd96-8844-5ed0-848b-cd85f58295a1","name":"Balkan and Black Sea Holding Co. Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5f15e6c-7fbb-5704-8cb6-f53a23984d23","name":"RED HERRING SHIPPING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e7460e57-e5f4-5b2e-b93b-9290c147f994","name":"FURTRANS TANKER HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ba6ac1d-20f1-56a1-b148-7ea929271cce","name":"FT Nervi Tankers Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd4c7048-f56c-5c49-bbc5-366e46d6956c","name":"FT Sturla Tankers Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"acf6b4e1-901d-5061-80f9-ec9d5318e8ec","name":"FT Albaro Tankers Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"29e6c757-9c87-5554-b970-3aa71100e8cf","name":"Euro Tide Water Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5401e89d-f4db-54cb-837e-9d9e4f2a9aea","name":"JTC SHIPPING & TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e139165-bf41-5aed-900d-703f636e3249","name":"CHB INVESTMENTS & TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e139165-bf41-5aed-900d-703f636e3249","name":"CHB INVESTMENTS & TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e139165-bf41-5aed-900d-703f636e3249","name":"CHB INVESTMENTS & TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3659447a-0e12-550e-a5ee-759bdffb8ced","name":"CERES TANKERS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ae2d69a-c806-5bdf-9247-25662926f6e8","name":"KAIROS TANKERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1b615c9-df5c-5854-9b6d-645500695979","name":"CAMCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f1b615c9-df5c-5854-9b6d-645500695979","name":"CAMCO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f1b615c9-df5c-5854-9b6d-645500695979","name":"CAMCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1b615c9-df5c-5854-9b6d-645500695979","name":"CAMCO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8137b919-fb86-57df-929f-03099cf60a2f","name":"STAR MARINE OFFSHORE SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cecdade0-618f-5472-8aab-0cb51af318ac","name":"PLEASURE BOAT LEASING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7da17f0-c0cd-52a8-8cad-afd9f02146f3","name":"PELICAN TRADING CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d49a4a9-96be-5f8a-9104-26fa6282379b","name":"Medisail Yachting Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9f17e52c-0373-5645-8581-61363f5a77c1","name":"ANATOLIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b4a96b2-7c35-5cc2-8d16-b748a5833c0b","name":"SFN HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2d12b85-0526-54e0-8811-9dca1132e6cd","name":"ECO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2d12b85-0526-54e0-8811-9dca1132e6cd","name":"ECO SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ba48b41-8b28-5de5-85d3-b2fde34c5cd1","name":"AVALON MARINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ffb51e6c-3efc-5939-9f29-5bb75cf39fd2","name":"NEW TIME CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd0d59f3-f813-517d-8ff2-a96d3210ae43","name":"BLUEZONE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd0d59f3-f813-517d-8ff2-a96d3210ae43","name":"BLUEZONE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a111537c-d446-5686-a0e1-2521dac7d241","name":"ECO TANKERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a111537c-d446-5686-a0e1-2521dac7d241","name":"ECO TANKERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"06f709cc-d584-52d5-85aa-461d9864df9c","name":"ECO ULTRAMAX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06f709cc-d584-52d5-85aa-461d9864df9c","name":"ECO ULTRAMAX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd75f52b-204c-57b3-9145-7d37c1369fb3","name":"PG ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a71b3061-92af-5e00-9be3-d9d53f04af1e","name":"KLM HOLDING & SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cea5cc75-dec5-5a3a-ae73-b70425011147","name":"STRAIT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7787b80d-2286-54b5-a9a4-76c6e282999f","name":"SUN SATELLITE SYSTEMS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a88c8078-68ca-51c1-845b-c4dd33a9cdee","name":"TROFIMA HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a88c8078-68ca-51c1-845b-c4dd33a9cdee","name":"TROFIMA HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e53acf06-3269-59cd-8c04-c209fe87b2a9","name":"TROFIMA TRADING MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e53acf06-3269-59cd-8c04-c209fe87b2a9","name":"TROFIMA TRADING MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"000ddcea-78b4-5165-bee3-6538d65aa1ef","name":"DENTA SHIPPING HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e76f8e8f-d84e-5155-a4b8-9223d7f04e4f","name":"SEA MARINER YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"92388214-63e3-5010-9d80-c0cefa71c62a","name":"LEGACY SHIPMANAGEMENT & TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73734ed9-1b7f-5c86-8c70-68a9960bc3cf","name":"FATA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb5c4ec1-e290-5a7f-a067-5936bdebc915","name":"NACC MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb5c4ec1-e290-5a7f-a067-5936bdebc915","name":"NACC MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb5c4ec1-e290-5a7f-a067-5936bdebc915","name":"NACC MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50628286-9950-527a-8e6a-96946e77021c","name":"RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1d47e7df-f329-5aa6-802b-0174e4fc274a","name":"BONITO SHIPPING LTD ( CONVERTED TO C 31561)","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/56062722"}],"source":"corpus"}