{"entity":{"id":"e4564e58-85f8-5804-bacb-3edad4683712","name":"NAFTO MARI FOR MARINE SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054984","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","name":"JOCELINE CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ed8bbd0-faf1-59c9-8f50-b1cdf39e6a6c","name":"HAFED A. AJAJ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ed8bbd0-faf1-59c9-8f50-b1cdf39e6a6c","name":"HAFED A. AJAJ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ed8bbd0-faf1-59c9-8f50-b1cdf39e6a6c","name":"HAFED A. AJAJ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6232c7e-8c70-5107-85c6-2bbd4c6cf117","name":"ABDULHAKIM MOHAMED KHALIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6232c7e-8c70-5107-85c6-2bbd4c6cf117","name":"ABDULHAKIM MOHAMED KHALIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6232c7e-8c70-5107-85c6-2bbd4c6cf117","name":"ABDULHAKIM MOHAMED KHALIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a0e2c0c-d142-502e-81b2-8aa188bd8341","name":"WALID OMAR SAAD MSAED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a0e2c0c-d142-502e-81b2-8aa188bd8341","name":"WALID OMAR SAAD MSAED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a0e2c0c-d142-502e-81b2-8aa188bd8341","name":"WALID OMAR SAAD MSAED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a0e2c0c-d142-502e-81b2-8aa188bd8341","name":"WALID OMAR SAAD MSAED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","fromName":"JOCELINE CARUANA","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"9ed8bbd0-faf1-59c9-8f50-b1cdf39e6a6c","fromName":"HAFED A. AJAJ","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"9ed8bbd0-faf1-59c9-8f50-b1cdf39e6a6c","fromName":"HAFED A. AJAJ","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"9ed8bbd0-faf1-59c9-8f50-b1cdf39e6a6c","fromName":"HAFED A. AJAJ","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"f6232c7e-8c70-5107-85c6-2bbd4c6cf117","fromName":"ABDULHAKIM MOHAMED KHALIL","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"f6232c7e-8c70-5107-85c6-2bbd4c6cf117","fromName":"ABDULHAKIM MOHAMED KHALIL","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6232c7e-8c70-5107-85c6-2bbd4c6cf117","fromName":"ABDULHAKIM MOHAMED KHALIL","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"7a0e2c0c-d142-502e-81b2-8aa188bd8341","fromName":"WALID OMAR SAAD MSAED","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"7a0e2c0c-d142-502e-81b2-8aa188bd8341","fromName":"WALID OMAR SAAD MSAED","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"7a0e2c0c-d142-502e-81b2-8aa188bd8341","fromName":"WALID OMAR SAAD MSAED","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"7a0e2c0c-d142-502e-81b2-8aa188bd8341","fromName":"WALID OMAR SAAD MSAED","to":"e4564e58-85f8-5804-bacb-3edad4683712","toName":"NAFTO MARI FOR MARINE SERVICES LTD","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/55054984"}],"source":"corpus"}