{"entity":{"id":"ae6dec02-6f40-5b6f-9112-083bde69b558","name":"NORMAN XERXEN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039297","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"351d8c96-9aed-5faf-b31e-b7364d8c0303","name":"NEW MOON SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","name":"RENAISSANCE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e6d8586b-e92d-5988-a7ce-05a952ed3bb6","name":"RENAISSANCE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"143556f2-fc89-55e5-b2aa-f0ebc62bd20a","name":"EMILIO MARITIME CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb860a24-c841-5928-89b4-0f30683885e2","name":"PETROGLOBE SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c0ad321-fa88-5b88-a527-b0349b8b398d","name":"MALTESE ISLANDS MARITIME COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","name":"MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f81273a1-235b-580c-b8b8-c0e4ea1575f3","name":"MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bbc95cc-b3cc-5f5a-9ead-cc749205430b","name":"MALTRAD ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4bbc95cc-b3cc-5f5a-9ead-cc749205430b","name":"MALTRAD ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75a388ed-65e9-58d1-9e76-33fb4b8839ae","name":"TOM SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27e16f3c-06f3-514b-8693-41009f104678","name":"J.B. SOROTTO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"27e16f3c-06f3-514b-8693-41009f104678","name":"J.B. SOROTTO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a2f40e3-ed31-5ef6-b186-aee60acd3021","name":"HARLEY MULLION VALLETTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56039297"}],"source":"corpus"}