{"entity":{"id":"c013b6b4-0666-5a7c-8c11-a12f6c6e5e87","name":"MAI-TOI BOATING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"727dd5d9-976f-58ec-9444-d92bc1e0355b","name":"ADRIAN GOMEZ BLANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"727dd5d9-976f-58ec-9444-d92bc1e0355b","name":"ADRIAN GOMEZ BLANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"727dd5d9-976f-58ec-9444-d92bc1e0355b","name":"ADRIAN GOMEZ BLANCO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"727dd5d9-976f-58ec-9444-d92bc1e0355b","fromName":"ADRIAN GOMEZ BLANCO","to":"c013b6b4-0666-5a7c-8c11-a12f6c6e5e87","toName":"MAI-TOI BOATING LIMITED","role":"director of","share":null},{"depth":1,"from":"727dd5d9-976f-58ec-9444-d92bc1e0355b","fromName":"ADRIAN GOMEZ BLANCO","to":"c013b6b4-0666-5a7c-8c11-a12f6c6e5e87","toName":"MAI-TOI BOATING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"727dd5d9-976f-58ec-9444-d92bc1e0355b","fromName":"ADRIAN GOMEZ BLANCO","to":"c013b6b4-0666-5a7c-8c11-a12f6c6e5e87","toName":"MAI-TOI BOATING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"c013b6b4-0666-5a7c-8c11-a12f6c6e5e87","toName":"MAI-TOI BOATING LIMITED","role":"liquidator 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/55051240"}],"source":"corpus"}