{"entity":{"id":"c1b530a2-2453-5d18-afb0-f4f9d1b6fb1a","name":"L MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048945","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":"7565ff66-bd81-5f10-bb9a-ad190b2caacf","name":"NATALIYA ALEXANDROVNA KRASNOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7565ff66-bd81-5f10-bb9a-ad190b2caacf","name":"NATALIYA ALEXANDROVNA KRASNOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8885b4c-68c2-58cd-acde-05f3ba8e99ab","fromName":"EDMOND ZAMMIT LAFERLA","to":"c1b530a2-2453-5d18-afb0-f4f9d1b6fb1a","toName":"L MARITIME LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"7565ff66-bd81-5f10-bb9a-ad190b2caacf","fromName":"NATALIYA ALEXANDROVNA KRASNOVA","to":"c1b530a2-2453-5d18-afb0-f4f9d1b6fb1a","toName":"L MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"7565ff66-bd81-5f10-bb9a-ad190b2caacf","fromName":"NATALIYA ALEXANDROVNA KRASNOVA","to":"c1b530a2-2453-5d18-afb0-f4f9d1b6fb1a","toName":"L MARITIME LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5763ce6e-9995-53f0-8f29-18a22c08a88d","fromName":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","to":"c1b530a2-2453-5d18-afb0-f4f9d1b6fb1a","toName":"L MARITIME 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/55048945"}],"source":"corpus"}