{"entity":{"id":"a6167497-0a00-5540-a563-c00da359f79c","name":"RAGAZZA MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","name":"MARE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","name":"MARE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","name":"FIDES FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","fromName":"MARE SERVICES LIMITED","to":"a6167497-0a00-5540-a563-c00da359f79c","toName":"RAGAZZA MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"ad30d10f-dd1f-5f8b-b4b3-1addd4169959","fromName":"MARE SERVICES LIMITED","to":"a6167497-0a00-5540-a563-c00da359f79c","toName":"RAGAZZA MARINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d1905ca9-161d-5a2c-b19e-ba122a1e0ac9","fromName":"FIDES FIDUCIARY LIMITED","to":"a6167497-0a00-5540-a563-c00da359f79c","toName":"RAGAZZA MARINE 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/55051374"}],"source":"corpus"}