{"entity":{"id":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","name":"M. DEMAJO MARITIME SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052508","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bc8bfcd2-5602-5cd5-887a-2a9500f98eb0","name":"FRANCESCA GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bc8bfcd2-5602-5cd5-887a-2a9500f98eb0","name":"FRANCESCA GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bc8bfcd2-5602-5cd5-887a-2a9500f98eb0","name":"FRANCESCA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc8bfcd2-5602-5cd5-887a-2a9500f98eb0","name":"FRANCESCA GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d499b0f3-43aa-5323-82fa-7a18d19a3578","name":"PIER LUCA DEMAJO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d499b0f3-43aa-5323-82fa-7a18d19a3578","name":"PIER LUCA DEMAJO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6b72d2-4ce6-54da-a83e-5b9ddeccf513","name":"DAVID RAPHAEL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c6b72d2-4ce6-54da-a83e-5b9ddeccf513","name":"DAVID RAPHAEL BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc8bfcd2-5602-5cd5-887a-2a9500f98eb0","fromName":"FRANCESCA GALEA","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"bc8bfcd2-5602-5cd5-887a-2a9500f98eb0","fromName":"FRANCESCA GALEA","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bc8bfcd2-5602-5cd5-887a-2a9500f98eb0","fromName":"FRANCESCA GALEA","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc8bfcd2-5602-5cd5-887a-2a9500f98eb0","fromName":"FRANCESCA GALEA","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d499b0f3-43aa-5323-82fa-7a18d19a3578","fromName":"PIER LUCA DEMAJO","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"d499b0f3-43aa-5323-82fa-7a18d19a3578","fromName":"PIER LUCA DEMAJO","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c6b72d2-4ce6-54da-a83e-5b9ddeccf513","fromName":"DAVID RAPHAEL BUSUTTIL","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"3c6b72d2-4ce6-54da-a83e-5b9ddeccf513","fromName":"DAVID RAPHAEL BUSUTTIL","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fe27cc5f-5c7c-52d0-8958-a27dd805b8da","fromName":"M. DEMAJO (HOLDINGS) LIMITED","to":"a725aa6d-9b0e-5ab1-b310-b8d154f74a08","toName":"M. DEMAJO MARITIME SERVICES LIMITED","role":"shareholder of","share":null}]},"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/55052508"}],"source":"corpus"}