{"entity":{"id":"ad43f471-3830-5387-8eda-c55d2b1e6d4a","name":"MARVON SHIPPING INTERNATIONAL CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0c6f7ed-292b-5b88-875b-baf718dda2c6","name":"JACOB SIMAH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2182bbbe-99b4-586a-8911-29be6576c2cc","name":"HUGH PERALTA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8abbc55d-a6ed-5963-925c-cf938a027777","name":"LOUIS CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0c6f7ed-292b-5b88-875b-baf718dda2c6","fromName":"JACOB SIMAH","to":"ad43f471-3830-5387-8eda-c55d2b1e6d4a","toName":"MARVON SHIPPING INTERNATIONAL CO LTD","role":"director of","share":null},{"depth":1,"from":"2182bbbe-99b4-586a-8911-29be6576c2cc","fromName":"HUGH PERALTA","to":"ad43f471-3830-5387-8eda-c55d2b1e6d4a","toName":"MARVON SHIPPING INTERNATIONAL CO LTD","role":"director of","share":null},{"depth":1,"from":"8abbc55d-a6ed-5963-925c-cf938a027777","fromName":"LOUIS CARUANA","to":"ad43f471-3830-5387-8eda-c55d2b1e6d4a","toName":"MARVON SHIPPING INTERNATIONAL CO LTD","role":"liquidator 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/55007596"}],"source":"corpus"}