{"entity":{"id":"a6238a33-5572-555b-8409-70396634df86","name":"TANGIERS MARITIME LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7172af19-ed98-5801-b197-0f20901bc4b6","name":"CHRISTOPHER CATRAMBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7172af19-ed98-5801-b197-0f20901bc4b6","name":"CHRISTOPHER CATRAMBONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"faa05790-96da-50e8-bf53-ea516869a97b","name":"TANGIERS GROUP P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7172af19-ed98-5801-b197-0f20901bc4b6","fromName":"CHRISTOPHER CATRAMBONE","to":"a6238a33-5572-555b-8409-70396634df86","toName":"TANGIERS MARITIME LTD.","role":"director of","share":null},{"depth":1,"from":"7172af19-ed98-5801-b197-0f20901bc4b6","fromName":"CHRISTOPHER CATRAMBONE","to":"a6238a33-5572-555b-8409-70396634df86","toName":"TANGIERS MARITIME LTD.","role":"legal representative of","share":null},{"depth":1,"from":"faa05790-96da-50e8-bf53-ea516869a97b","fromName":"TANGIERS GROUP P.L.C.","to":"a6238a33-5572-555b-8409-70396634df86","toName":"TANGIERS MARITIME LTD.","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/55059582"}],"source":"corpus"}