{"entity":{"id":"e9a18f70-a1e3-5ffc-b4bd-a9eb68090b11","name":"WORLD OCEANIC INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5f5710e-3cdf-5598-bbb2-71b9a268ab3b","name":"FILIPPO MARCHIORELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","name":"MEDFINCO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5f5710e-3cdf-5598-bbb2-71b9a268ab3b","fromName":"FILIPPO MARCHIORELLO","to":"e9a18f70-a1e3-5ffc-b4bd-a9eb68090b11","toName":"WORLD OCEANIC INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","fromName":"MEDFINCO LTD","to":"e9a18f70-a1e3-5ffc-b4bd-a9eb68090b11","toName":"WORLD OCEANIC INVESTMENT 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/55019282"}],"source":"corpus"}