{"entity":{"id":"b5c309d4-7922-5f5a-af1e-e88dcf217561","name":"MARSAMXETTO STEAMFERRY SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003118","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9118d5de-ff99-5816-9dc3-49affb18f243","name":"ADRIAN ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ef81852-4273-59ca-8d1e-bd068c34c960","name":"RAPHAEL I. BIANCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1c76e01-0ba7-50b8-8c6e-85c065592386","name":"MICHAEL ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b197d4b0-7346-5ad0-8b91-68f8340189d5","name":"MICHAEL J. BIANCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ed5b3c37-0455-528a-abe4-4eb40eef47bd","name":"JULIAN ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fdca0c1-4952-503a-978d-797809a53784","name":"CAPTAIN MORGAN LEISURE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16f3756d-b007-5536-b874-d68b7004e568","name":"THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9118d5de-ff99-5816-9dc3-49affb18f243","fromName":"ADRIAN ZAMMIT TABONA","to":"b5c309d4-7922-5f5a-af1e-e88dcf217561","toName":"MARSAMXETTO STEAMFERRY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"1ef81852-4273-59ca-8d1e-bd068c34c960","fromName":"RAPHAEL I. BIANCHI","to":"b5c309d4-7922-5f5a-af1e-e88dcf217561","toName":"MARSAMXETTO STEAMFERRY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"f1c76e01-0ba7-50b8-8c6e-85c065592386","fromName":"MICHAEL ZAMMIT TABONA","to":"b5c309d4-7922-5f5a-af1e-e88dcf217561","toName":"MARSAMXETTO STEAMFERRY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"b197d4b0-7346-5ad0-8b91-68f8340189d5","fromName":"MICHAEL J. BIANCHI","to":"b5c309d4-7922-5f5a-af1e-e88dcf217561","toName":"MARSAMXETTO STEAMFERRY SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"ed5b3c37-0455-528a-abe4-4eb40eef47bd","fromName":"JULIAN ZAMMIT TABONA","to":"b5c309d4-7922-5f5a-af1e-e88dcf217561","toName":"MARSAMXETTO STEAMFERRY SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"0fdca0c1-4952-503a-978d-797809a53784","fromName":"CAPTAIN MORGAN LEISURE LIMITED","to":"b5c309d4-7922-5f5a-af1e-e88dcf217561","toName":"MARSAMXETTO STEAMFERRY SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"16f3756d-b007-5536-b874-d68b7004e568","fromName":"THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED","to":"b5c309d4-7922-5f5a-af1e-e88dcf217561","toName":"MARSAMXETTO STEAMFERRY SERVICES 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/55003118"}],"source":"corpus"}