{"entity":{"id":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","name":"AFRIMED SHIPPING AGENCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024277","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d4f7f1d-36db-5fc4-8e84-27516217c9d1","name":"OUN MILAD ELAMARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d4f7f1d-36db-5fc4-8e84-27516217c9d1","name":"OUN MILAD ELAMARI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d4f7f1d-36db-5fc4-8e84-27516217c9d1","name":"OUN MILAD ELAMARI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3843a7e3-a055-5c3f-851e-dac1581b2e41","name":"JENNIFER PICCININO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"437e0510-e800-5be8-90fc-d020f88b1394","name":"MEDSEA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4a559bc-9ec8-5e8a-9ee9-a817b6c8f642","name":"SAMER SM ELAHRASH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9d4f7f1d-36db-5fc4-8e84-27516217c9d1","fromName":"OUN MILAD ELAMARI","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"9d4f7f1d-36db-5fc4-8e84-27516217c9d1","fromName":"OUN MILAD ELAMARI","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d4f7f1d-36db-5fc4-8e84-27516217c9d1","fromName":"OUN MILAD ELAMARI","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3843a7e3-a055-5c3f-851e-dac1581b2e41","fromName":"JENNIFER PICCININO","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"437e0510-e800-5be8-90fc-d020f88b1394","fromName":"MEDSEA HOLDINGS LIMITED","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4a559bc-9ec8-5e8a-9ee9-a817b6c8f642","fromName":"SAMER SM ELAHRASH","to":"d78dc61d-0d37-5d5f-9959-5e48510e93dd","toName":"AFRIMED SHIPPING AGENCY LIMITED","role":"shareholder of","share":null}]},"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/55024277"}],"source":"corpus"}