{"entity":{"id":"de090531-7527-5abe-b98e-2ae155721830","name":"MUMTAJ MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ed6a1b5-e764-5d8b-8235-69440b89c288","name":"CARMEN ANN GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51027252-af7c-597c-973c-20ad30879cd6","name":"PHILIP GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51027252-af7c-597c-973c-20ad30879cd6","name":"PHILIP GRIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ed6a1b5-e764-5d8b-8235-69440b89c288","fromName":"CARMEN ANN GRIMA","to":"de090531-7527-5abe-b98e-2ae155721830","toName":"MUMTAJ MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"51027252-af7c-597c-973c-20ad30879cd6","fromName":"PHILIP GRIMA","to":"de090531-7527-5abe-b98e-2ae155721830","toName":"MUMTAJ MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"51027252-af7c-597c-973c-20ad30879cd6","fromName":"PHILIP GRIMA","to":"de090531-7527-5abe-b98e-2ae155721830","toName":"MUMTAJ MARITIME LTD","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/55018519"}],"source":"corpus"}