{"entity":{"id":"e0073afd-c401-56e6-a744-33d7834698ab","name":"SAN MARCO DI VENEZIA MARITIME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72c88c8d-f7f8-5039-812a-4286f9fedc4a","name":"SAN MARCO MARITIME S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72c88c8d-f7f8-5039-812a-4286f9fedc4a","fromName":"SAN MARCO MARITIME S.A.","to":"e0073afd-c401-56e6-a744-33d7834698ab","toName":"SAN MARCO DI VENEZIA MARITIME LIMITED","role":"director of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"e0073afd-c401-56e6-a744-33d7834698ab","toName":"SAN MARCO DI VENEZIA MARITIME LIMITED","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/55015129"}],"source":"corpus"}