{"entity":{"id":"b19077df-5ef2-5362-b663-adfb16061af2","name":"MEDITERRANEAN LINES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024880","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8a5933f-2721-5d90-9ae5-6e785228482c","name":"JOHN MAMO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e8a5933f-2721-5d90-9ae5-6e785228482c","name":"JOHN MAMO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8a5933f-2721-5d90-9ae5-6e785228482c","name":"JOHN MAMO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fab7564-14b7-5255-916d-78b44d4588ba","name":"JOSEPH CARUANA SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fab7564-14b7-5255-916d-78b44d4588ba","name":"JOSEPH CARUANA SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"192e88ae-3d2e-5595-b676-99d943b0ef0c","name":"ALESSANDRA SIVIERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8a5933f-2721-5d90-9ae5-6e785228482c","fromName":"JOHN MAMO","to":"b19077df-5ef2-5362-b663-adfb16061af2","toName":"MEDITERRANEAN LINES LTD","role":"director of","share":null},{"depth":1,"from":"e8a5933f-2721-5d90-9ae5-6e785228482c","fromName":"JOHN MAMO","to":"b19077df-5ef2-5362-b663-adfb16061af2","toName":"MEDITERRANEAN LINES LTD","role":"legal representative of","share":null},{"depth":1,"from":"e8a5933f-2721-5d90-9ae5-6e785228482c","fromName":"JOHN MAMO","to":"b19077df-5ef2-5362-b663-adfb16061af2","toName":"MEDITERRANEAN LINES LTD","role":"shareholder of","share":null},{"depth":1,"from":"6fab7564-14b7-5255-916d-78b44d4588ba","fromName":"JOSEPH CARUANA SCICLUNA","to":"b19077df-5ef2-5362-b663-adfb16061af2","toName":"MEDITERRANEAN LINES LTD","role":"director of","share":null},{"depth":1,"from":"6fab7564-14b7-5255-916d-78b44d4588ba","fromName":"JOSEPH CARUANA SCICLUNA","to":"b19077df-5ef2-5362-b663-adfb16061af2","toName":"MEDITERRANEAN LINES LTD","role":"legal representative of","share":null},{"depth":1,"from":"192e88ae-3d2e-5595-b676-99d943b0ef0c","fromName":"ALESSANDRA SIVIERI","to":"b19077df-5ef2-5362-b663-adfb16061af2","toName":"MEDITERRANEAN LINES LTD","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/55024880"}],"source":"corpus"}