{"entity":{"id":"d198a4b7-3c4e-58b3-a58b-63571c6f1ff4","name":"MARINA INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3984664-f1e8-51a5-b043-a78869eb9c92","name":"ANTHONY R BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afcd35e5-5468-53c2-9721-db2ece59f0ae","name":"MORONI V CAROLINE ZAMMIT TESTAFERRATA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","name":"PETER PAUL TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0a200ac-0a0b-5117-ae98-3dd4b74a1005","name":"VIANI SALVINO TESTAFERRATA MORONI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57e2cc1e-3a84-561f-98bb-02342ee83eae","name":"ALBERT HENRY XUEREB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3984664-f1e8-51a5-b043-a78869eb9c92","fromName":"ANTHONY R BORG","to":"d198a4b7-3c4e-58b3-a58b-63571c6f1ff4","toName":"MARINA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"afcd35e5-5468-53c2-9721-db2ece59f0ae","fromName":"MORONI V CAROLINE ZAMMIT TESTAFERRATA","to":"d198a4b7-3c4e-58b3-a58b-63571c6f1ff4","toName":"MARINA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"e3e9922d-d1a6-57a2-b315-c8c775fc645c","fromName":"PETER PAUL TESTAFERRATA MORONI VIANI","to":"d198a4b7-3c4e-58b3-a58b-63571c6f1ff4","toName":"MARINA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"e0a200ac-0a0b-5117-ae98-3dd4b74a1005","fromName":"VIANI SALVINO TESTAFERRATA MORONI","to":"d198a4b7-3c4e-58b3-a58b-63571c6f1ff4","toName":"MARINA INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"57e2cc1e-3a84-561f-98bb-02342ee83eae","fromName":"ALBERT HENRY XUEREB","to":"d198a4b7-3c4e-58b3-a58b-63571c6f1ff4","toName":"MARINA INVESTMENTS LTD","role":"secretary 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/55041046"}],"source":"corpus"}