{"entity":{"id":"da3db646-51ff-5744-a83c-c5d36287d5ac","name":"PEPPRINA MARINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4be1c8ff-9258-5d78-88bd-d35e440a52df","name":"HALPINE INVESTMENT CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"367dc109-bb89-5040-b5bb-0f4a30e9fe10","name":"MARK CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","name":"RICHARD J ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4be1c8ff-9258-5d78-88bd-d35e440a52df","fromName":"HALPINE INVESTMENT CORP.","to":"da3db646-51ff-5744-a83c-c5d36287d5ac","toName":"PEPPRINA MARINE LTD","role":"shareholder of","share":null},{"depth":1,"from":"367dc109-bb89-5040-b5bb-0f4a30e9fe10","fromName":"MARK CAMILLERI","to":"da3db646-51ff-5744-a83c-c5d36287d5ac","toName":"PEPPRINA MARINE LTD","role":"shareholder of","share":null},{"depth":1,"from":"a10c7077-12f8-530e-bc7c-fc543e9b9f89","fromName":"RICHARD J ATTARD","to":"da3db646-51ff-5744-a83c-c5d36287d5ac","toName":"PEPPRINA MARINE LTD","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/55017583"}],"source":"corpus"}