{"entity":{"id":"c24a920e-fb86-5c95-978b-b425afba3506","name":"ADRIAN BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034633","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2a6b91d9-7bc0-5741-9c6f-7be6aef05eff","name":"MARANER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8048616-35ee-5c57-bfee-c435ed409675","name":"BUNKER MARINE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8048616-35ee-5c57-bfee-c435ed409675","name":"BUNKER MARINE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8048616-35ee-5c57-bfee-c435ed409675","name":"BUNKER MARINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8048616-35ee-5c57-bfee-c435ed409675","name":"BUNKER MARINE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"282b4f9f-e6df-5635-ad15-7daa1672981d","name":"RMSL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"282b4f9f-e6df-5635-ad15-7daa1672981d","name":"RMSL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"282b4f9f-e6df-5635-ad15-7daa1672981d","name":"RMSL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"282b4f9f-e6df-5635-ad15-7daa1672981d","name":"RMSL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fa09495-216c-5434-874c-bb1fb5c1733d","name":"PSS AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8fa09495-216c-5434-874c-bb1fb5c1733d","name":"PSS AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8fa09495-216c-5434-874c-bb1fb5c1733d","name":"PSS AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fa09495-216c-5434-874c-bb1fb5c1733d","name":"PSS AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8800a6e-dc8d-50a8-be7a-b3853e24f76e","name":"GLOBMED PETROLEUM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8800a6e-dc8d-50a8-be7a-b3853e24f76e","name":"GLOBMED PETROLEUM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8800a6e-dc8d-50a8-be7a-b3853e24f76e","name":"GLOBMED PETROLEUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8800a6e-dc8d-50a8-be7a-b3853e24f76e","name":"GLOBMED PETROLEUM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8330b097-b094-59a4-90a6-709b6e2281fc","name":"PSS MARINE BUNKERING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8330b097-b094-59a4-90a6-709b6e2281fc","name":"PSS MARINE BUNKERING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8330b097-b094-59a4-90a6-709b6e2281fc","name":"PSS MARINE BUNKERING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8330b097-b094-59a4-90a6-709b6e2281fc","name":"PSS MARINE BUNKERING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69752aae-8789-5bb0-863c-175ec6fbf375","name":"PSS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69752aae-8789-5bb0-863c-175ec6fbf375","name":"PSS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"69752aae-8789-5bb0-863c-175ec6fbf375","name":"PSS PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69752aae-8789-5bb0-863c-175ec6fbf375","name":"PSS PROPERTIES LTD","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/56034633"}],"source":"corpus"}