{"entity":{"id":"9f44f3fb-1c6e-515f-9791-39a0c4650966","name":"MALTAMAR LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6289880-12ad-5f87-a992-839b8cf3be35","name":"PROMO DECK SHIPPING MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"9f44f3fb-1c6e-515f-9791-39a0c4650966","toName":"MALTAMAR LIMITED","role":"director of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"9f44f3fb-1c6e-515f-9791-39a0c4650966","toName":"MALTAMAR LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a6289880-12ad-5f87-a992-839b8cf3be35","fromName":"PROMO DECK SHIPPING MALTA LIMITED","to":"9f44f3fb-1c6e-515f-9791-39a0c4650966","toName":"MALTAMAR 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/55042276"}],"source":"corpus"}