{"entity":{"id":"b3ebeb9d-1d43-59a5-9aaf-4d94877750b2","name":"PETRON BOATS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e6525ed-9c5c-53a0-bffc-3e9c37c16f8c","name":"HENRY PETRONI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1643e2ea-0f53-5bbc-be3b-97e49a22e6ef","name":"STEVEN GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae304c86-30dc-54a0-88bd-a2c5c71a8f42","name":"EDWIN PETRONI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ae304c86-30dc-54a0-88bd-a2c5c71a8f42","name":"EDWIN PETRONI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e6525ed-9c5c-53a0-bffc-3e9c37c16f8c","fromName":"HENRY PETRONI","to":"b3ebeb9d-1d43-59a5-9aaf-4d94877750b2","toName":"PETRON BOATS LIMITED","role":"director of","share":null},{"depth":1,"from":"1643e2ea-0f53-5bbc-be3b-97e49a22e6ef","fromName":"STEVEN GALEA","to":"b3ebeb9d-1d43-59a5-9aaf-4d94877750b2","toName":"PETRON BOATS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ae304c86-30dc-54a0-88bd-a2c5c71a8f42","fromName":"EDWIN PETRONI","to":"b3ebeb9d-1d43-59a5-9aaf-4d94877750b2","toName":"PETRON BOATS LIMITED","role":"director of","share":null},{"depth":1,"from":"ae304c86-30dc-54a0-88bd-a2c5c71a8f42","fromName":"EDWIN PETRONI","to":"b3ebeb9d-1d43-59a5-9aaf-4d94877750b2","toName":"PETRON BOATS LIMITED","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/55001684"}],"source":"corpus"}