{"entity":{"id":"bba2af73-feed-55d3-9adc-ce48b7611739","name":"MARIO MIZZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043237","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"48b5eb16-47d0-53ab-a408-e147d40de084","name":"MPH PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48b5eb16-47d0-53ab-a408-e147d40de084","name":"MPH PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48b5eb16-47d0-53ab-a408-e147d40de084","name":"MPH PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9730081e-b224-5842-bf64-3b4b7911c3fe","name":"RIMORCHIATORI MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9730081e-b224-5842-bf64-3b4b7911c3fe","name":"RIMORCHIATORI MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99f89bb2-f4cb-5ce6-b105-4c3208308210","name":"RIMORCHIATORI MALTA OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"99f89bb2-f4cb-5ce6-b105-4c3208308210","name":"RIMORCHIATORI MALTA OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20f2c90c-fe6a-50a8-8ec2-e60b6b81b6c1","name":"MENQA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d998cd6-740d-5edb-bb43-956aad8bf462","name":"TUG MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d998cd6-740d-5edb-bb43-956aad8bf462","name":"TUG MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b891c48-ed64-5016-9eba-1b79aae2133c","name":"BULK MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b891c48-ed64-5016-9eba-1b79aae2133c","name":"BULK MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ed617e8-2e13-5f66-82b5-20593274166a","name":"CRYSTAL MARITIME HOLDING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ed617e8-2e13-5f66-82b5-20593274166a","name":"CRYSTAL MARITIME HOLDING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f75eb893-1901-55aa-904b-aeb5ffe343f2","name":"CRYSTAL MARITIME TRADING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f75eb893-1901-55aa-904b-aeb5ffe343f2","name":"CRYSTAL MARITIME TRADING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10bb08c5-2bff-5d58-9894-828612c0f6ef","name":"CRYSTAL MARITIME SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"10bb08c5-2bff-5d58-9894-828612c0f6ef","name":"CRYSTAL MARITIME SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b9627da-922d-54ac-9a44-0972e09f6d29","name":"CROWN OF SCOTLAND SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b9627da-922d-54ac-9a44-0972e09f6d29","name":"CROWN OF SCOTLAND SHIPPING 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/56043237"}],"source":"corpus"}