{"entity":{"id":"ae94ea8e-51f9-5e99-be0f-17c170363e76","name":"MEDITERRANEAN MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066669","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","name":"PHILIP GALEA SOUCHET","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4101a75c-28ac-5116-86e3-52b5b90dde61","name":"VICTOR ANASTASI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"385aa7b6-a7ec-5a02-a5dd-5cea2af809be","fromName":"PHILIP GALEA SOUCHET","to":"ae94ea8e-51f9-5e99-be0f-17c170363e76","toName":"MEDITERRANEAN MARINE LTD","role":"director of","share":null},{"depth":1,"from":"4101a75c-28ac-5116-86e3-52b5b90dde61","fromName":"VICTOR ANASTASI","to":"ae94ea8e-51f9-5e99-be0f-17c170363e76","toName":"MEDITERRANEAN MARINE LTD","role":"secretary 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/55066669"}],"source":"corpus"}