{"entity":{"id":"bd0464c0-7d26-511f-9d85-645384e15abe","name":"Oceanlines Leasing Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","name":"EDMOND ZAMMIT LAFERLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87a0e2e7-e34c-5e27-b53c-220ae529d387","name":"GEORGIA MARTINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87a0e2e7-e34c-5e27-b53c-220ae529d387","name":"GEORGIA MARTINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87a0e2e7-e34c-5e27-b53c-220ae529d387","name":"GEORGIA MARTINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","fromName":"EDMOND ZAMMIT LAFERLA","to":"bd0464c0-7d26-511f-9d85-645384e15abe","toName":"Oceanlines Leasing Limited","role":"liquidator of","share":null},{"depth":1,"from":"87a0e2e7-e34c-5e27-b53c-220ae529d387","fromName":"GEORGIA MARTINI","to":"bd0464c0-7d26-511f-9d85-645384e15abe","toName":"Oceanlines Leasing Limited","role":"director of","share":null},{"depth":1,"from":"87a0e2e7-e34c-5e27-b53c-220ae529d387","fromName":"GEORGIA MARTINI","to":"bd0464c0-7d26-511f-9d85-645384e15abe","toName":"Oceanlines Leasing Limited","role":"legal representative of","share":null},{"depth":1,"from":"87a0e2e7-e34c-5e27-b53c-220ae529d387","fromName":"GEORGIA MARTINI","to":"bd0464c0-7d26-511f-9d85-645384e15abe","toName":"Oceanlines Leasing Limited","role":"shareholder 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/55046282"}],"source":"corpus"}